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 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.
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 |