Nordholt Investments Limited in HARROW - HA1 2EY

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Nordholt Investments Limited HARROW

Nordholt Investments started in year 1998 as Private Limited Company with registration number 03672791. The Nordholt Investments company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Harrow at 7 St. Johns Road. Postal code: HA1 2EY.

The firm has one director. Sudhir G., appointed on 5 March 2021. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Vincent C., Roy A. and others listed below. There were no ex secretaries.

Nordholt Investments Limited Address / Contact

Office Address	7 St. Johns Road
Town	Harrow
Post code	HA1 2EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03672791
Date of Incorporation	Tue, 24th Nov 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Sudhir G.

Position: Director

Appointed: 05 March 2021

Vincent C.

Position: Director

Appointed: 31 December 2016

Resigned: 31 May 2020

Roy A.

Position: Director

Appointed: 01 October 2010

Resigned: 31 December 2016

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 November 1998

Resigned: 24 November 1998

Joint Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 November 1998

Resigned: 31 May 2020

Joint Corporate Services Limited

Position: Corporate Director

Appointed: 24 November 1998

Resigned: 20 January 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 November 1998

Resigned: 24 November 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 24 November 1998

Resigned: 24 November 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Juan V. The abovementioned PSC has significiant influence or control over this company,.

Juan V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 935	1 935	1 935	1 935	1 935
Current Assets	348 189	1 935		1 935	8 184
Debtors	346 254				6 249
Net Assets Liabilities				-3 820 667	-4 208 102
Other Debtors					4 351

Other
Audit Fees Expenses		8 892	6 864	6 552	7 332
Administrative Expenses		162 501	33 694	-55 711	386 885
Amounts Owed By Group Undertakings	346 254				1 898
Amounts Owed To Group Undertakings	4 003 236	3 805 467	3 827 172	3 751 573	166 469
Average Number Employees During Period				1	1
Creditors	4 034 845	3 848 932	3 880 465	3 822 602	4 049 817
Further Item Interest Income Component Total Interest Income		2 160	2 161	2 152	2 130
Further Operating Expense Item Component Total Operating Expenses		-53 260	2 964	91 925	120 569
Interest Payable Similar Charges Finance Costs					2 680
Investments In Joint Ventures		24 130	24 130	24 130	24 130
Net Assets Liabilities Subsidiaries	6 694 041	6 313 359	6 502 923	6 004 317	2 445 410
Net Current Assets Liabilities	-3 686 656	-3 846 997	-3 878 530	-3 820 667	-4 041 633
Operating Profit Loss		-162 501	-33 694	55 711	-386 885
Other Creditors	9 705	17 961	42 789	59 051	53 748
Other Interest Receivable Similar Income Finance Income		2 160	2 161	2 152	2 130
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss		-160 341	-31 533	57 863	-387 435
Profit Loss On Ordinary Activities Before Tax		-160 341	-31 533	57 863	-387 435
Profit Loss Subsidiaries	-312 775	-32 702	232 753	37 511	-1 845 799
Total Assets Less Current Liabilities	-3 686 656	-3 846 997	-3 878 530	-3 820 667	-4 041 633
Trade Creditors Trade Payables	21 904	25 504	10 504	11 978	10 504

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, February 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 20th, April 2022	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, June 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, March 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/11/24 with full list of members filed on: 26th, November 2015	annual return	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2015/11/26	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/11/24 with full list of members filed on: 27th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, January 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/11/24 with full list of members filed on: 25th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, March 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/11/24 with full list of members filed on: 4th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 8th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/11/24 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 28th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/11/24 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, February 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2009/11/24 with full list of members filed on: 4th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 30th, December 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2008/12/16 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 29th, July 2008	accounts	Free Download (10 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed; Registered office changed on 13/12/06	annual return
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 22nd, September 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/12/23 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, August 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/06 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 20th, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 3rd, February 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/29 with shareholders record filed on: 29th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 25th, November 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 25th, November 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 19th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 19th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/12/04 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/04 with shareholders record filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/01 with shareholders record filed on: 1st, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 15th, May 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 15th, May 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/12/01 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/01 with shareholders record filed on: 1st, December 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 22nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 22nd, December 1998	accounts	Free Download (1 page)

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