NORDMANN UK GROUP HOLDINGS LTD
1 MAIDENBOWER OFFICE PARK, BALCOMBE ROAD, CRAWLEY RH10 7NN- Active
- Private Limited Company
- Company No. 07608263
- Last Updated: 01 Mar 2024
Company Profile
NORDMANN UK GROUP HOLDINGS LTD was incorporated on Monday, April 18, 2011 as a Private Limited Company with registered address in CRAWLEY. NORDMANN UK GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 5 months and 2 days.
| Name | NORDMANN UK GROUP HOLDINGS LTD |
|---|---|
| Company number | 07608263 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MAIDENBOWER OFFICE PARK BALCOMBE ROAD CRAWLEY RH10 7NN |
|---|---|
| Country Of Origin |
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 Edgar Eduard Nordmann Nationality: German |
Dates: Friday, September 15, 2017 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
|
| Nordmann, Rassmann Gmbh Kajen |
Dates: Friday, September 15, 2017 - Friday, September 15, 2017
ownership of shares 75 to 100 percent
|
| Mr Ian Paul Melluish Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Steven Price Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NORDMANN UK GROUP HOLDINGS LTD | 18 Apr 2011 |
| MELROB GROUP HOLDINGS LIMITED | 17 Sep 2020 |