NORSE GROUP HOLDINGS LIMITED - NORWICH


Company Profile Company Filings

Overview

NORSE GROUP HOLDINGS LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
NORSE GROUP HOLDINGS LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11875853. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NORSE GROUP HOLDINGS LIMITED - NORWICH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

280 FIFERS LANE
NORWICH
NR6 6EQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES WOOD Jan 1960 British Director 2022-02-28 CURRENT
MRS ZOE REPMAN Oct 1969 British Director 2022-08-03 CURRENT
MR JUSTIN FREDERICK LLOYD CHARLES GALLIFORD Dec 1978 British Director 2022-04-26 CURRENT
STUART ADAM MCWILLIAM Secretary 2020-02-07 CURRENT
CLLR ANDREW JAMES PROCTOR Jul 1947 English Director 2021-06-01 UNTIL 2023-05-22 RESIGNED
MS FIONA MCDIARMID Jan 1961 British Director 2021-06-01 UNTIL 2022-02-28 RESIGNED
NICHOLAS EDWARD FROGBROOK Jul 1975 British Director 2021-06-01 UNTIL 2022-04-26 RESIGNED
MR DEAN THORVALD WETTELAND Nov 1976 British Director 2019-03-12 UNTIL 2021-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norse Group Limited 2019-03-12 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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