Norcon Holdings Limited DRIFFIELD


Norcon Holdings Limited is a private limited company situated at Unit 11, Pexton Road, Driffield YO25 9DJ. Incorporated on 2019-04-03, this 5-year-old company is run by 2 directors and 1 secretary.
Director Brian N., appointed on 03 April 2019. Director David N., appointed on 03 April 2019.
Moving on to secretaries, we can name: Neill C., appointed on 01 November 2023.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The latest confirmation statement was sent on 2023-04-02 and the deadline for the subsequent filing is 2024-04-16. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Norcon Holdings Limited Address / Contact

Office Address Unit 11
Office Address2 Pexton Road
Town Driffield
Post code YO25 9DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11922435
Date of Incorporation Wed, 3rd Apr 2019
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Neill C.

Position: Secretary

Appointed: 01 November 2023

Brian N.

Position: Director

Appointed: 03 April 2019

David N.

Position: Director

Appointed: 03 April 2019

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is David N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David N.

Notified on 3 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Debtors-203 830
Net Assets Liabilities2 775 000
Property Plant Equipment767 704
Other
Average Number Employees During Period2
Convertible Bonds In Issue750 000
Creditors750 000
Fixed Assets3 967 704
Investments Fixed Assets3 200 000
Investments In Group Undertakings Participating Interests3 200 000
Net Current Assets Liabilities-442 704
Other Creditors238 874
Property Plant Equipment Gross Cost767 704
Total Additions Including From Business Combinations Property Plant Equipment767 704
Total Assets Less Current Liabilities3 525 000

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 5th, January 2024
Free Download (41 pages)

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