Nordholm Capital Limited is a private limited company located at Suite 119, 29 Abercorn Place, London NW8 9DT. Incorporated on 2020-10-20, this 3-year-old company is run by 1 director and 1 secretary.
Director Muhamed K., appointed on 20 October 2020.
Changing the topic to secretaries, we can name: Deborah T., appointed on 20 October 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The latest confirmation statement was filed on 2022-10-23 and the due date for the following filing is 2023-11-06. Additionally, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Suite 119 |
| Office Address2 | 29 Abercorn Place |
| Town | London |
| Post code | NW8 9DT |
| Country of origin | United Kingdom |
| Registration Number | 12962921 |
| Date of Incorporation | Tue, 20th Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 20 October 2020
Position: Secretary
Appointed: 20 October 2020
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Nordholm Investments Ag from Bonstettten, Switzerland. The abovementioned PSC is categorised as "a limited or corporation", has significiant influence or control over the company and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares. The second one in the persons with significant control register is Muhamed K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nordholm Investments Ag
119 Schachenstrasse, Bonstettten, Switzerland
| Legal authority | Swiss Law |
| Legal form | Limited Or Corporation |
| Country registered | Switzerland |
| Place registered | Zurich Registry |
| Registration number | Che-420.183.199 |
| Notified on | 22 October 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares |
Muhamed K.
| Notified on | 20 October 2020 |
| Ceased on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-23 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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