Norgh Holding Company Limited is a private limited company registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2021-12-08, this 2-year-old company is run by 2 directors and 1 secretary.
Director Edward N., appointed on 08 December 2021. Director Adam S., appointed on 08 December 2021.
Switching the focus to secretaries, we can mention: Helen E., appointed on 08 December 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-10-31 and the due date for the subsequent filing is 2024-11-14. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 13788742 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Nov 2024 (2024-11-14) |
| Last confirmation statement dated | Tue, 31st Oct 2023 |
Position: Director
Appointed: 08 December 2021
Position: Director
Appointed: 08 December 2021
Position: Secretary
Appointed: 08 December 2021
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Green Investment Group Investments Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Green Investment Group Investments Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc576143 |
| Notified on | 8 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 2024/03/05 secretary's details were changed filed on: 9th, March 2024 |
officers | Free Download (1 page) |
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