Northpole Holding Co. Ltd. is a private limited company registered at 11Th Floor, 200 Aldersgate Street, London EC1A 4HD. Incorporated on 2017-11-22, this 6-year-old company is run by 3 directors.
Director Kevin L., appointed on 21 December 2022. Director Tracy G., appointed on 21 December 2022. Director Lai W., appointed on 18 February 2022.
The company is categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was filed on 2022-11-21 and the due date for the following filing is 2023-12-05. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 11th Floor |
| Office Address2 | 200 Aldersgate Street |
| Town | London |
| Post code | EC1A 4HD |
| Country of origin | United Kingdom |
| Registration Number | 11075865 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 18 February 2022
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Tpg Inc. from Delaware, United States. This PSC is categorised as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is James C. This PSC has significiant influence or control over the company,. Moving on, there is David B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Tpg Inc.
Suite 302 4001 Kennett Pike, Wilmington, Delaware, 19807, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Company Registry |
| Registration number | 6133002 |
| Notified on | 12 January 2022 |
| Nature of control: |
significiant influence or control |
James C.
| Notified on | 22 November 2017 |
| Ceased on | 12 January 2022 |
| Nature of control: |
significiant influence or control |
David B.
| Notified on | 22 November 2017 |
| Ceased on | 12 January 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/21 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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