Nanoflam Holdings Limited NORFOLK


Nanoflam Holdings Limited is a private limited company registered at Estuary Road, King's Lynn, Norfolk PE30 2HS. Incorporated on 2017-11-10, this 6-year-old company is run by 3 directors.
Director Mark H., appointed on 10 November 2017. Director Mark L., appointed on 10 November 2017. Director Andrew L., appointed on 10 November 2017.
The company is categorised as "activities of production holding companies" (SIC: 64202).
The last confirmation statement was filed on 2022-11-09 and the deadline for the next filing is 2023-11-23. What is more, the statutory accounts were filed on 25 November 2022 and the next filing is due on 31 August 2024.

Nanoflam Holdings Limited Address / Contact

Office Address Estuary Road
Office Address2 King's Lynn
Town Norfolk
Post code PE30 2HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11057372
Date of Incorporation Fri, 10th Nov 2017
Industry Activities of production holding companies
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (109 days left)
Account last made up date Fri, 25th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Mark H.

Position: Director

Appointed: 10 November 2017

Mark L.

Position: Director

Appointed: 10 November 2017

Andrew L.

Position: Director

Appointed: 10 November 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Gill L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Andrew L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gill L.

Notified on 21 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew L.

Notified on 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark L.

Notified on 23 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Mark H.

Notified on 10 November 2017
Ceased on 23 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full accounts data made up to 24th November 2023
filed on: 4th, April 2024
Free Download (5 pages)

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