OpenCompanies

Nordholt Investments Limited

Company number
03672791
Status
Active
Type
Ltd
Incorporated
24 Nov 1998
Nature of business
Activities of head offices

Registered office

7 St. Johns Road
Harrow
HA1 2EY

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 24 Nov 1998 24 Nov 1998
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 24 Nov 1998 24 Nov 1998
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 24 Nov 1998 24 Nov 1998
JOINT CORPORATE SERVICES LIMITED Corporate-Director 24 Nov 1998 20 Jan 2011
ARTHUR, Roy Neil Director 1 Oct 2010 31 Dec 2016
CHESHIRE, Vincent Director 31 Dec 2016 31 May 2020
JOINT SECRETARIAL SERVICES LIMITED Corporate-Secretary 24 Nov 1998 31 May 2020
GHELANI, Sudhir Narshidas Director 5 Mar 2021

Control

NameNature of controlNotifiedCeased
Juan Poch Vives Significant Influence Or Control As Trust 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£4,051,090 £1,935 1
31 Dec 2022 -£4,208,102 £1,935 1
31 Dec 2021 - £1,935 1
31 Dec 2020 - £1,935 0
31 Dec 2019 - £1,935 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Directors’ other companies

Companies at the same address

Data