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Nortrop Holdings Limited LONDON

Nortrop Holdings started in year 1986 as Private Limited Company with registration number 01975575. The Nortrop Holdings company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU. Since 5th August 1999 Nortrop Holdings Limited is no longer carrying the name Seven Seas (west Africa) Line.

The firm has one director. Hans B., appointed on 9 February 1999. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nortrop Holdings Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01975575
Date of Incorporation Wed, 8th Jan 1986
Industry Other transportation support activities
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Hans B.

Position: Director

Appointed: 09 February 1999

Linda F.

Position: Secretary

Appointed: 01 August 2001

Resigned: 22 February 2017

Susan R.

Position: Secretary

Appointed: 02 September 1999

Resigned: 01 August 2001

Luc V.

Position: Director

Appointed: 09 February 1999

Resigned: 25 December 2005

Anthony F.

Position: Director

Appointed: 09 February 1999

Resigned: 21 September 2020

Dora R.

Position: Secretary

Appointed: 25 December 1991

Resigned: 02 September 1999

Simon R.

Position: Director

Appointed: 08 January 1986

Resigned: 04 December 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Hans B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon R. This PSC owns 25-50% shares and has 25-50% voting rights.

Hans B.

Notified on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon R.

Notified on 6 April 2016
Ceased on 21 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Seven Seas (west Africa) Line August 5, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312020-12-312021-12-31
Balance Sheet
Debtors225225300 
Net Assets Liabilities-116 167-80 935-83 020-37 187
Other Debtors225225300 
Other
Amounts Owed To Related Parties109 82774 59576 75528 582
Creditors116 392117 88683 32037 187
Investments In Subsidiaries30 05230 05230 05230 052
Other Creditors6 5656 5656 5658 605

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, March 2023 		Free Download (8 pages)

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