NRC HOLDING LTD.
75 OXYGEN, 18 WESTERN GATEWAY, LONDON E16 1BL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06320642
- Last Updated: 01 Jul 2021
Company Profile
NRC HOLDING LTD. was incorporated on Monday, July 23, 2007 as a Private Limited Company with registered address in LONDON. NRC HOLDING LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 1 month and 29 days.
| Name | NRC HOLDING LTD. |
|---|---|
| Company number | 06320642 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
75 OXYGEN 18 WESTERN GATEWAY LONDON E16 1BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frank Rosenthal Nationality: German |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Alev Candan Nationality: German |
Dates: Sunday, July 1, 2018 - Friday, October 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Norbert Remer Nationality: German |
Dates: Saturday, July 23, 2016 - Sunday, July 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1240 days left) |
| Latest accounts | 31 July 2019 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against NRC HOLDING LTD..
Previous Names
| Name | Change Date |
|---|---|
| NRC HOLDING LTD. | 23 Jul 2007 |
| GEESEBURNS LTD. | 28 Feb 2008 |
| PRESTO HOLDING LTD. | 10 Feb 2009 |