Northrop Grumman Global Holdings Limited in 26-27 Oxendon Street LONDON

Northrop Grumman Global Holdings Limited LONDON

Founded in 1999, Northrop Grumman Global Holdings, classified under reg no. 03814152 is an active company. Currently registered at 2nd Floor Clareville House SW1Y 4EL, London the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 21st Feb 2015 Northrop Grumman Global Holdings Limited is no longer carrying the name Northrop Grumman Europe Holdings.

At present there are 3 directors in the the firm, namely Douglas M., Roger W. and Steven S.. In addition 2 active secretaries, Roxanne L. and Roger W. were appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northrop Grumman Global Holdings Limited Address / Contact

Office Address	2nd Floor Clareville House
Office Address2	26-27 Oxendon Street
Town	London
Post code	SW1Y 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03814152
Date of Incorporation	Wed, 21st Jul 1999
Industry	Activities of head offices
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Roxanne L.

Position: Secretary

Appointed: 08 March 2024

Douglas M.

Position: Director

Appointed: 28 June 2023

Roger W.

Position: Secretary

Appointed: 20 February 2015

Roger W.

Position: Director

Appointed: 20 February 2015

Steven S.

Position: Director

Appointed: 01 September 2011

Tiffany K.

Position: Secretary

Appointed: 01 May 2022

Resigned: 08 March 2024

Robert G.

Position: Director

Appointed: 12 January 2017

Resigned: 27 October 2020

Susie C.

Position: Secretary

Appointed: 15 October 2015

Resigned: 01 May 2022

Gillian W.

Position: Director

Appointed: 01 July 2015

Resigned: 12 January 2017

Wolf V.

Position: Secretary

Appointed: 12 February 2013

Resigned: 20 February 2015

Michael D.

Position: Director

Appointed: 15 June 2012

Resigned: 01 July 2015

Tiffany K.

Position: Director

Appointed: 01 September 2011

Resigned: 20 February 2015

Jannette H.

Position: Secretary

Appointed: 12 August 2011

Resigned: 15 October 2015

Howard R.

Position: Director

Appointed: 15 July 2011

Resigned: 15 June 2012

Mark R.

Position: Director

Appointed: 01 August 2007

Resigned: 12 August 2011

Paul W.

Position: Secretary

Appointed: 30 July 2007

Resigned: 16 February 2013

Kathleen S.

Position: Director

Appointed: 14 December 2006

Resigned: 12 August 2011

James S.

Position: Director

Appointed: 30 April 2006

Resigned: 01 August 2007

Albert M.

Position: Director

Appointed: 28 February 2003

Resigned: 30 April 2006

John M.

Position: Director

Appointed: 28 February 2003

Resigned: 14 December 2006

Kathleen S.

Position: Secretary

Appointed: 28 February 2003

Resigned: 12 August 2011

Gary M.

Position: Director

Appointed: 28 February 2003

Resigned: 14 April 2011

Graham P.

Position: Director

Appointed: 06 January 2003

Resigned: 28 February 2003

Abhijit N.

Position: Director

Appointed: 18 October 2002

Resigned: 28 February 2003

Rhona G.

Position: Secretary

Appointed: 30 January 2001

Resigned: 28 February 2003

Caterina D.

Position: Secretary

Appointed: 01 February 2000

Resigned: 15 December 2000

Reinhard L.

Position: Director

Appointed: 04 November 1999

Resigned: 28 February 2003

Michael R.

Position: Director

Appointed: 04 November 1999

Resigned: 04 April 2001

Davina B.

Position: Secretary

Appointed: 04 November 1999

Resigned: 14 January 2000

Paul A.

Position: Director

Appointed: 04 November 1999

Resigned: 28 February 2003

Kathleen W.

Position: Secretary

Appointed: 24 August 1999

Resigned: 01 February 2000

Abhijit N.

Position: Secretary

Appointed: 24 August 1999

Resigned: 28 February 2003

Ronald V.

Position: Director

Appointed: 21 July 1999

Resigned: 04 November 1999

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 21 July 1999

Resigned: 21 July 1999

Susan W.

Position: Secretary

Appointed: 21 July 1999

Resigned: 04 November 1999

David G.

Position: Director

Appointed: 21 July 1999

Resigned: 04 November 1999

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1999

Resigned: 21 July 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Northrop Grumman International Holdings B.v. from Vlaardingen, Netherlands. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Northrop Grumman International Holdings B.V.

Haringbuisweg Haringbuisweg 33, Vlaardingen, KP 3133, Netherlands

Legal authority	Dutch Law
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	N/A
Registration number	59236469
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Northrop Grumman Europe Holdings	February 21, 2015
Trw Uk Holding	February 17, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 26th, November 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Nov 2014 filed on: 1st, December 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Nov 2013 filed on: 16th, December 2013	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 3rd, October 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Nov 2012 filed on: 11th, December 2012	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 6th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Nov 2011 filed on: 14th, December 2011	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 12th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return up to Fri, 26th Nov 2010 filed on: 3rd, December 2010	annual return	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (1 page)
AR01	Annual return up to Thu, 26th Nov 2009 filed on: 15th, January 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 5th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (1 page)
363a	Annual return drawn up to Tue, 15th Jan 2008 with complete member list filed on: 15th, January 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (1 page)
363a	Annual return drawn up to Wed, 20th Dec 2006 with complete member list filed on: 20th, December 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 18th, January 2006	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 18th, January 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005	annual return	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, November 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 30th Dec 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 23rd, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 23rd, July 2004	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, July 2004	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 2nd, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (1 page)
363s	Annual return drawn up to Tue, 30th Dec 2003 with complete member list filed on: 30th, December 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (1 page)
363s	Annual return drawn up to Mon, 2nd Dec 2002 with complete member list filed on: 2nd, December 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 13th, September 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 3rd, May 2002	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 3rd, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 15th Mar 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Mar 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 31st, August 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Mar 2001 with complete member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Mar 2001 with complete member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 6th, February 2001	accounts	Free Download (1 page)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 6th, February 2001	accounts	Free Download (33 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 12th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Aug 2000 with complete member list filed on: 14th, August 2000	annual return	Free Download (1 page)
363(288)	Annual return (Secretary resigned) up to Mon, 14th Aug 2000	annual return
363s	Annual return drawn up to Mon, 14th Aug 2000 with complete member list filed on: 14th, August 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to Mon, 14th Aug 2000	annual return
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 28th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 28th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 2nd, September 1999	accounts
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 2nd, September 1999	accounts	Free Download

Northrop Grumman Global Holdings Limited LONDON

Northrop Grumman Global Holdings Limited Address / Contact

Company Information / Profile

Company staff

Roxanne L.

Douglas M.

Roger W.

Roger W.

Steven S.

Tiffany K.

Robert G.

Susie C.

Gillian W.

Wolf V.

Michael D.

Tiffany K.

Jannette H.

Howard R.

Mark R.

Paul W.

Kathleen S.

James S.

Albert M.

John M.

Kathleen S.

Gary M.

Graham P.

Abhijit N.

Rhona G.

Caterina D.

Reinhard L.

Michael R.

Davina B.

Paul A.

Kathleen W.

Abhijit N.

Ronald V.

Alpha Direct Limited

Susan W.

David G.

Alpha Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us