Founded in 2012, Ntg (uk Holding), classified under reg no. 08214200 is an active company. Currently registered at Unit 1 Liberty Park WS14 9HY, Lichfield the company has been in the business for twelve years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 20th August 2020 Ntg (uk Holding) Limited is no longer carrying the name Dap (uk Holding).
The company has 4 directors, namely Alexander B., Michael L. and Christian J. and others. Of them, Christian J., Jesper P. have been with the company the longest, being appointed on 7 January 2019 and Alexander B. has been with the company for the least time - from 1 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julie J. who worked with the the company until 7 January 2019.
| Office Address | Unit 1 Liberty Park |
| Office Address2 | Burton Old Road |
| Town | Lichfield |
| Post code | WS14 9HY |
| Country of origin | United Kingdom |
| Registration Number | 08214200 |
| Date of Incorporation | Thu, 13th Sep 2012 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 17 May 2020
Position: Director
Appointed: 07 January 2019
Position: Director
Appointed: 07 January 2019
The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Ntg Nordic Transport Group A/S from Hvidovre, Denmark. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Nordic Transport Group A/S that entered Hvidovre, Denmark as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Jorgen H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ntg Nordic Transport Group A/S
Hammerholmen 47 2650, Hvidovre, Denmark
| Legal authority | Danish |
| Legal form | Plc |
| Country registered | Denmark |
| Place registered | Danish Business Registry |
| Registration number | 12546106 |
| Notified on | 25 May 2023 |
| Nature of control: |
75,01-100% shares |
Nordic Transport Group A/S
Hammerholmen 47-49 Dk - 2650, Hvidovre, Denmark
| Legal authority | Danish Law |
| Legal form | Limited Company |
| Country registered | Denmark |
| Place registered | The Danish Central Business Register |
| Registration number | 36471573 |
| Notified on | 4 February 2021 |
| Ceased on | 25 May 2023 |
| Nature of control: |
75,01-100% shares |
Jorgen H.
| Notified on | 7 January 2019 |
| Ceased on | 26 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive J.
| Notified on | 6 April 2016 |
| Ceased on | 7 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dap (uk Holding) | August 20, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 293 168 | 59 400 | 116 460 | 76 901 |
| Current Assets | 322 399 | 75 041 | 134 901 | 384 388 |
| Debtors | 29 231 | 15 641 | 18 441 | 307 487 |
| Other Debtors | 29 231 | 15 641 | 18 441 | 53 001 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 29 231 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 29 231 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 224 476 | 29 231 | ||
| Amounts Owed By Group Undertakings | 254 486 | |||
| Amounts Owed To Group Undertakings | 1 778 499 | 1 555 829 | 1 645 206 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 |
| Creditors | 1 802 201 | 1 588 284 | 1 661 237 | 35 819 |
| Investments Fixed Assets | 1 250 000 | 1 250 000 | 1 250 000 | 911 000 |
| Investments In Group Undertakings | 1 250 000 | 1 250 000 | 1 250 000 | 911 000 |
| Net Current Assets Liabilities | -1 479 802 | -1 513 243 | -1 526 336 | 348 569 |
| Other Creditors | 4 788 | 17 868 | 13 391 | 3 719 |
| Total Assets Less Current Liabilities | -229 802 | -232 240 | -276 336 | 1 259 569 |
| Trade Creditors Trade Payables | 1 987 | 2 640 | 32 100 | |
| Other Taxation Social Security Payable | 18 914 | 12 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
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