General information

Name:

Norte Holding Ltd

Office Address:

6th Floor 9 Appold Street EC2A 2AP London

Number: 12537812

Incorporation date: 2020-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Norte Holding was registered on 2020-03-30 as a Private Limited Company. The enterprise's headquarters may be found at London on 6th Floor, 9 Appold Street. If you need to get in touch with this company by mail, the postal code is EC2A 2AP. The office reg. no. for Norte Holding Limited is 12537812. The enterprise's classified under the NACE and SIC code 64209 which stands for Activities of other holding companies n.e.c.. Norte Holding Ltd filed its latest accounts for the financial year up to December 31, 2022. The firm's most recent confirmation statement was released on March 29, 2023.

As suggested by the following company's directors directory, since March 2020 there have been two directors: Vincentas G. and Andrius K..

Executives who control the firm include: Vincentas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrius K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Vincentas G.

Role: Director

Appointed: 30 March 2020

Latest update: 17 January 2024

Vincentas G.

Role: Secretary

Appointed: 30 March 2020

Latest update: 17 January 2024

Andrius K.

Role: Director

Appointed: 30 March 2020

Latest update: 17 January 2024

People with significant control

Vincentas G.
Notified on 11 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrius K.
Notified on 30 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aiste G.
Notified on 2 June 2020
Ceased on 11 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-30
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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