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NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - NORTHROP GRUMMAN LAW DEPARTMENT, 2nd Floor Clareville House, 26-27 Oxendon Street, London, United Kingdom
Company Information
- Company registration number
- 03814152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- NORTHROP GRUMMAN LAW DEPARTMENT
- 2nd Floor Clareville House
- 26-27 Oxendon Street
- London
- SW1Y 4EL NORTHROP GRUMMAN LAW DEPARTMENT, 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL UK
Management
- Managing Directors
- SPIEGEL, Steven David
- WILTSHIRE, Roger Campbell
- MCCLURE, Douglas Ross
- Company secretaries
- WILTSHIRE, Roger Campbell
- LEPORE, Roxanne Irene
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-21
- Age Of Company 1999-07-21 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Northrop Grumman International Holdings B.V.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED Company Description
- NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03814152. Its current trading status is "live". It was registered 1999-07-21. It was previously called NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-26.It can be contacted at Northrop Grumman Law Department .
Get NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northrop Grumman Global Holdings Limited - NORTHROP GRUMMAN LAW DEPARTMENT, 2nd Floor Clareville House, 26-27 Oxendon Street, London, United Kingdom
- 1999-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2024-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-08) - AP03
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accounts-with-accounts-type-full (2023-09-11) - AA
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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accounts-with-accounts-type-full (2022-10-07) - AA
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change-person-secretary-company-with-change-date (2022-08-26) - CH03
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change-person-director-company-with-change-date (2022-08-26) - CH01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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appoint-person-secretary-company-with-name-date (2022-05-03) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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change-person-secretary-company-with-change-date (2021-03-04) - CH03
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change-person-director-company-with-change-date (2021-03-04) - CH01
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accounts-with-accounts-type-full (2021-07-07) - AA
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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accounts-with-accounts-type-full (2020-07-09) - AA
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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accounts-with-accounts-type-full (2018-07-06) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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accounts-with-accounts-type-full (2017-07-11) - AA
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-01-05) - SH19
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resolution (2016-01-05) - RESOLUTIONS
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legacy (2016-01-05) - CAP-SS
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legacy (2016-01-05) - SH20
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capital-allotment-shares (2016-01-11) - SH01
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confirmation-statement-with-updates (2016-07-22) - CS01
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change-sail-address-company-with-new-address (2016-07-25) - AD02
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accounts-with-accounts-type-full (2016-10-12) - AA
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capital-alter-shares-subdivision (2016-01-11) - SH02
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-02-21) - CERTNM
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change-of-name-notice (2015-02-21) - CONNOT
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capital-allotment-shares (2015-02-20) - SH01
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auditors-resignation-company (2015-02-20) - AUD
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capital-statement-capital-company-with-date-currency-figure (2015-02-05) - SH19
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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legacy (2015-02-05) - OC138
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miscellaneous (2015-02-04) - MISC
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miscellaneous (2015-01-20) - MISC
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capital-allotment-shares (2015-02-21) - SH01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2015-02-05) - CERT17
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termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
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termination-secretary-company-with-name-termination-date (2015-10-22) - TM02
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
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second-filing-of-form-with-form-type (2015-04-13) - RP04
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-22) - AP03
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accounts-with-accounts-type-full (2015-11-12) - AA
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move-registers-to-registered-office-company-with-new-address (2015-11-26) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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appoint-person-director-company-with-name-date (2015-02-27) - AP01
keyboard_arrow_right 2014
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resolution (2014-02-18) - RESOLUTIONS
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certificate-change-of-name-company (2014-02-17) - CERTNM
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capital-allotment-shares (2014-02-18) - SH01
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change-of-name-notice (2014-02-17) - CONNOT
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statement-of-companys-objects (2014-02-18) - CC04
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resolution (2014-12-19) - RESOLUTIONS
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capital-allotment-shares (2014-02-19) - SH01
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resolution (2014-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-30) - AA
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miscellaneous (2014-10-08) - MISC
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change-person-director-company-with-change-date (2014-11-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-group (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-06-10) - CH01
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appoint-person-secretary-company-with-name (2013-02-18) - AP03
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termination-secretary-company-with-name (2013-02-18) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-18) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-group (2012-11-06) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-08-24) - TM02
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-07-20) - AP01
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accounts-with-accounts-type-group (2011-08-12) - AA
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termination-director-company-with-name (2011-08-24) - TM01
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move-registers-to-sail-company (2011-12-14) - AD03
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appoint-person-secretary-company-with-name (2011-09-14) - AP03
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appoint-person-director-company-with-name (2011-09-14) - AP01
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change-sail-address-company (2011-12-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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second-filing-of-form-with-form-type (2011-12-16) - RP04
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
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change-person-director-company-with-change-date (2010-01-08) - CH01
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accounts-with-accounts-type-group (2010-10-01) - AA
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annual-return-company-with-made-up-date (2010-12-03) - AR01
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annual-return-company-with-made-up-date (2010-01-15) - AR01
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legacy (2009-01-09) - 353
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accounts-with-accounts-type-group (2009-09-05) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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legacy (2008-04-22) - 287
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resolution (2008-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-12-09) - 287
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legacy (2008-12-09) - 363a
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legacy (2007-08-09) - 353
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-08-21) - 288a
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legacy (2007-08-08) - 288a
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legacy (2007-11-21) - 288c
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legacy (2006-12-20) - 363a
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legacy (2006-12-15) - 353
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accounts-with-accounts-type-group (2006-10-24) - AA
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legacy (2006-06-16) - 288a
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accounts-with-accounts-type-group (2006-01-18) - AA
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-11-17) - 244
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legacy (2004-12-30) - 363s
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accounts-with-accounts-type-full (2004-09-23) - AA
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accounts-with-accounts-type-group (2004-07-02) - AA
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legacy (2003-01-10) - 288a
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legacy (2003-10-23) - 244
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legacy (2003-12-30) - 363s
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legacy (2002-12-05) - 287
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legacy (2002-12-02) - 363s
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legacy (2002-11-08) - 88(2)R
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legacy (2002-10-27) - 288a
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legacy (2002-09-13) - 244
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accounts-with-accounts-type-group (2002-05-03) - AA
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legacy (2002-03-15) - 363s
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accounts-with-accounts-type-full-group (2001-02-06) - AA
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legacy (2001-01-11) - 288b
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legacy (2001-02-08) - 288a
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resolution (2001-12-11) - RESOLUTIONS
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legacy (2001-04-18) - 288b
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legacy (2001-08-31) - 244
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legacy (2000-02-06) - 288b
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resolution (2000-02-09) - RESOLUTIONS
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legacy (2000-02-09) - 123
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legacy (2000-02-10) - 288a
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legacy (2000-04-28) - 225
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legacy (2000-01-23) - 288a
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legacy (2000-05-15) - 88(3)
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legacy (2000-05-15) - 88(2)R
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legacy (2000-06-08) - 353
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legacy (2000-06-08) - 287
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legacy (2000-08-14) - 363s
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legacy (2000-10-12) - 244
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legacy (1999-08-04) - 288b
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legacy (1999-08-04) - 288a
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legacy (1999-08-05) - 288a
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legacy (1999-08-05) - 287
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legacy (1999-09-02) - 288a
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legacy (1999-11-17) - 288a
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legacy (1999-11-17) - 288b
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legacy (1999-11-29) - 288a
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legacy (1999-09-02) - 225
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incorporation-company (1999-07-21) - NEWINC