NORTHPOLE HOLDING CO. LTD. - LONDON
Company Profile | Company Filings |
Overview
NORTHPOLE HOLDING CO. LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORTHPOLE HOLDING CO. LTD. was incorporated 6 years ago on 22/11/2017 and has the registered number: 11075865. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHPOLE HOLDING CO. LTD. was incorporated 6 years ago on 22/11/2017 and has the registered number: 11075865. The accounts status is FULL and accounts are next due on 30/09/2024.
NORTHPOLE HOLDING CO. LTD. - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR
LONDON
EC1A 4HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAI FAN WU | Feb 1978 | Hong Konger | Director | 2022-02-18 | CURRENT |
KEVIN GRAHAM LOWRY | May 1985 | American | Director | 2022-12-21 | CURRENT |
TRACY LEAH GOFFNEY | Mar 1974 | American | Director | 2022-12-21 | CURRENT |
MR MICHAEL ANDREW LAGATTA | Jul 1972 | American | Director | 2017-11-22 UNTIL 2019-02-20 | RESIGNED |
MR KEN NOLAN MURPHY | Jul 1964 | American | Director | 2017-11-22 UNTIL 2022-12-21 | RESIGNED |
MR MARTIN LOUIS DAVIDSON | Jun 1976 | American | Director | 2022-02-18 UNTIL 2022-12-21 | RESIGNED |
MR DAVID REINTJES | Mar 1972 | American | Director | 2019-02-20 UNTIL 2022-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpg Inc. | 2022-01-12 | Delaware | Significant influence or control | |
Mr David Bonderman | 2017-11-22 - 2022-01-12 | 11/1942 | Fort Worth Texas | Significant influence or control |
Mr James George Coulter | 2017-11-22 - 2022-01-12 | 12/1959 | Fort Worth Texas | Significant influence or control |