NORD AEROSPACE HOLDINGS LIMITED
ARIEL HOUSE 1ST FLOOR, 74A CHARLOTTE STREET, LONDON W1T 4QJ- Active
- Private Limited Company
- Company No. 13070687
- Last Updated: 01 Mar 2024
Company Profile
NORD AEROSPACE HOLDINGS LIMITED was incorporated on Tuesday, December 8, 2020 as a Private Limited Company with registered address in LONDON. NORD AEROSPACE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 10 months and 11 days.
| Name | NORD AEROSPACE HOLDINGS LIMITED |
|---|---|
| Company number | 13070687 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARIEL HOUSE 1ST FLOOR 74A CHARLOTTE STREET LONDON W1T 4QJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Vaalon Capital Green Lp Charlotte Street, W1T 4QJ |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Henry Teeger Nationality: Irish |
Dates: Tuesday, December 8, 2020 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORD AEROSPACE HOLDINGS LIMITED | 08 Dec 2020 |