NORDIC GROUP HOLDING (UK) LTD.
C/O TEA & CO. 3RD FLOOR NEWS BUILDING, 3 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 11920663
- Last Updated: 01 Mar 2024
Company Profile
NORDIC GROUP HOLDING (UK) LTD. was incorporated on Tuesday, April 2, 2019 as a Private Limited Company with registered address in LONDON. NORDIC GROUP HOLDING (UK) LTD. has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 7 months and 8 days.
| Name | NORDIC GROUP HOLDING (UK) LTD. |
|---|---|
| Company number | 11920663 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TEA & CO. 3RD FLOOR NEWS BUILDING 3 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| 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 Kan Cao Nationality: Norwegian |
Dates: Tuesday, April 2, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Max Yiye Cao Nationality: Norwegian |
Dates: Tuesday, April 2, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORDIC GROUP HOLDING (UK) LTD..
Previous Names
| Name | Change Date |
|---|---|
| NORDIC GROUP HOLDING (UK) LTD. | 02 Apr 2019 |