Norwegian Holdings Limited
- Company number
- 13505223
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2021
- Dissolved
- 28 Jul 2026
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DYBVIK, Anders | Director | 12 Jul 2021 | 2 Nov 2022 |
| SHAKESHAFT, Eric | Director | 2 Nov 2022 | 1 Jun 2024 |
| DYBVIK, Anders | Director | 5 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anders Dybvik | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
12 Jul 2021 | 2 Nov 2022 |
| David Thomas Flashman | Ownership Of Shares 25 To 50 Percent | 2 Nov 2022 | 1 Jun 2024 |
| Eric Shakeshaft | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
2 Nov 2022 | 1 Jun 2024 |
| Mr Anders Dybvik | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jun 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2023 Dormant | £1 |
| 31 Jul 2022 Dormant | £1,100,000 |