NORGH HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

NORGH HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NORGH HOLDING COMPANY LIMITED was incorporated 2 years ago on 08/12/2021 and has the registered number: 13788742. The accounts status is FULL and accounts are next due on 31/12/2024.

NORGH HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM PAUL SCHWARZ Jul 1973 British,Australian Director 2021-12-08 CURRENT
MR EDWARD PATRICK NORTHAM Oct 1968 Australian Director 2021-12-08 CURRENT
HELEN LOUISE EVERITT Secretary 2021-12-08 CURRENT
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2021-12-08 UNTIL 2022-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Investment Group Investments Limited 2021-12-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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