Nordic Holdings Limited TILBURY


Nordic Holdings started in year 1995 as Private Limited Company with registration number 03118969. The Nordic Holdings company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Tilbury at Leslie Ford House. Postal code: RM18 7EH. Since 1996-03-07 Nordic Holdings Limited is no longer carrying the name Super Trooper.

At the moment there are 3 directors in the the company, namely Carole C., Stuart W. and Charles H.. In addition one secretary - Pamela S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nordic Holdings Limited Address / Contact

Office Address Leslie Ford House
Office Address2 Tilbury Freeport
Town Tilbury
Post code RM18 7EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03118969
Date of Incorporation Fri, 27th Oct 1995
Industry Non-trading company
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Carole C.

Position: Director

Appointed: 03 January 2018

Stuart W.

Position: Director

Appointed: 31 March 2017

Pamela S.

Position: Secretary

Appointed: 31 August 2012

Charles H.

Position: Director

Appointed: 29 June 2007

Stuart P.

Position: Director

Appointed: 06 April 2011

Resigned: 03 January 2018

Perry G.

Position: Director

Appointed: 29 June 2007

Resigned: 31 March 2017

Morag M.

Position: Secretary

Appointed: 29 June 2007

Resigned: 31 August 2012

William M.

Position: Director

Appointed: 29 June 2007

Resigned: 06 May 2011

Per E.

Position: Director

Appointed: 12 November 2002

Resigned: 22 July 2005

Toni S.

Position: Secretary

Appointed: 18 March 1997

Resigned: 29 June 2007

Lennart B.

Position: Director

Appointed: 28 January 1997

Resigned: 29 February 2004

Bruno B.

Position: Director

Appointed: 28 January 1997

Resigned: 22 July 2005

Patrick V.

Position: Secretary

Appointed: 08 December 1995

Resigned: 18 March 1997

Colin P.

Position: Director

Appointed: 08 December 1995

Resigned: 01 July 2009

Patrick V.

Position: Director

Appointed: 08 December 1995

Resigned: 29 June 2007

Fncs Limited

Position: Nominee Director

Appointed: 27 October 1995

Resigned: 08 December 1995

Fncs Secretaries Limited

Position: Nominee Secretary

Appointed: 27 October 1995

Resigned: 08 December 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Nordic Limited from Tilbury, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nordic Limited

Leslie Ford House Tilbury Freeport, Tilbury, RM18 7EH, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England
Registration number 5396187
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Super Trooper March 7, 1996

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 31st, July 2023
Free Download (6 pages)

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