The Nokken Group Ltd
- Company number
- 14327750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2022
- Nature of business
- Other retail sale not in stores, stalls or markets
specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Richard John | Director | 8 Aug 2025 | |
| PAINELI, Grazielli Angelucci | Director | 5 Aug 2025 | |
| MCDONALD, Craig | Director | 9 Jun 2025 | |
| MCDONALD, Craig | Secretary | 1 Nov 2023 | |
| AYLOTT, Nathan James | Director | 31 Aug 2022 | |
| VAN TROMP, James Anthony | Director | 31 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Giancarlo Devasini | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2025 | |
| Mr Nathan James Aylott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | |
| Mr James Anthony Van Tromp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Aug 2022 | 13 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,718,621 | £2,508,875 | 0 |
| 31 Dec 2024 | - | £783 | 0 |
| 31 Dec 2023 | £3,045 | - | 0 |
Connections
Controls
- AVT Special Projects Ltd (15756415)
- Nokken Cabins Limited (15918837)
Directors’ other companies
- VAN TROMP, James Anthony - Director at Hytte Living Ltd
- VAN TROMP, James Anthony - Director at Nokken Cabins Limited
Registered address
293 companies are registered at this address - likely a registration agent.