Norfolk Ad Holding Limited is a private limited company located at The Corn Store, Hyde Hall Farm, Buntingford SG9 0RU. Incorporated on 2021-01-26, this 3-year-old company is run by 6 directors.
Director Itai R., appointed on 01 August 2022. Director Paul G., appointed on 28 June 2022. Director Mary C., appointed on 28 June 2022.
The company is classified as "manufacture of gas" (Standard Industrial Classification: 35210).
The latest confirmation statement was filed on 2023-01-25 and the date for the subsequent filing is 2024-02-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Corn Store |
| Office Address2 | Hyde Hall Farm |
| Town | Buntingford |
| Post code | SG9 0RU |
| Country of origin | United Kingdom |
| Registration Number | 13158936 |
| Date of Incorporation | Tue, 26th Jan 2021 |
| Industry | Manufacture of gas |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 28 June 2022
Position: Director
Appointed: 28 June 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Bio Capital 2 Ltd from Buntingford, England. This PSC is classified as "a private 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. The second entity in the persons with significant control register is Raynham Farm Company (Ad) Limited that put Fakenham, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bio Capital 2 Ltd
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13063145 |
| Notified on | 28 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Raynham Farm Company (Ad) Limited
Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, NR21 7EE, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08155209 |
| Notified on | 26 January 2021 |
| Ceased on | 28 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 7 513 338 | |
| Net Assets Liabilities | 100 002 | 97 861 |
| Other | ||
| Amounts Owed By Related Parties | 7 513 338 | |
| Amounts Owed To Group Undertakings | 7 515 479 | |
| Average Number Employees During Period | 1 | |
| Creditors | 7 515 479 | |
| Fixed Assets | 100 200 | |
| Investments Fixed Assets | 100 200 | 100 002 |
| Investments In Group Undertakings Participating Interests | 100 002 | 100 002 |
| Net Current Assets Liabilities | 7 513 338 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Total Assets Less Current Liabilities | 100 200 | 7 613 340 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-25 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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