Nomapro Uk Ltd is a private limited company that can be found at 1 Blatchington Road, Hove BN3 3YP. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-04-24, this 6-year-old company is run by 1 director.
Director Jentse V., appointed on 25 February 2019.
The company is categorised as "wholesale of flowers and plants" (SIC: 46220). According to CH records there was a change of name on 2019-01-17 and their previous name was Holland Direct Ltd.
The last confirmation statement was filed on 2023-01-25 and the due date for the subsequent filing is 2024-02-08. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Blatchington Road |
| Town | Hove |
| Post code | BN3 3YP |
| Country of origin | United Kingdom |
| Registration Number | 11325398 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Industry | Wholesale of flowers and plants |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Corporate Director
Appointed: 31 August 2022
Position: Director
Appointed: 25 February 2019
The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Jentse W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Paul M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jentse V., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jentse W.
| Notified on | 7 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
| Notified on | 24 April 2018 |
| Ceased on | 7 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jentse V.
| Notified on | 24 April 2018 |
| Ceased on | 29 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Holland Direct | January 17, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 164 | 6 902 |
| Net Assets Liabilities | -5 883 | -7 174 |
| Other | ||
| Accrued Liabilities | 1 884 | 1 085 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 9 047 | 14 076 |
| Number Shares Issued Fully Paid | 2 | 2 |
| Other Creditors | 7 163 | 12 991 |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/25 filed on: 26th, January 2024 |
confirmation statement | Free Download (5 pages) |
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