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NORTHPOLE HOLDING CO. LTD. - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 11075865
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor 200 Aldersgate Street
- London
- EC1A 4HD
- United Kingdom 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK
Management
- Managing Directors
- GOFFNEY, Tracy Leah
- LOWRY, Kevin Graham
- WU, Lai Fan
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-22
- Age Of Company 2017-11-22 6 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- -
- Tpg Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-12-05
- Last Date: 2022-11-21
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NORTHPOLE HOLDING CO. LTD. Company Description
- NORTHPOLE HOLDING CO. LTD. is a ltd registered in United Kingdom with the Company reg no 11075865. Its current trading status is "live". It was registered 2017-11-22. It has declared SIC or NACE codes as "64202". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 11Th Floor 200 Aldersgate Street .
Get NORTHPOLE HOLDING CO. LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northpole Holding Co. Ltd. - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2017-11-22
- 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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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accounts-with-accounts-type-full (2023-11-23) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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accounts-with-accounts-type-full (2022-01-07) - AA
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notification-of-a-person-with-significant-control (2022-12-01) - PSC02
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confirmation-statement-with-no-updates (2022-12-02) - CS01
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accounts-with-accounts-type-full (2022-12-29) - AA
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termination-director-company-with-name-termination-date (2022-04-07) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-23) - CS01
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capital-allotment-shares (2021-11-15) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-03) - SH01
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confirmation-statement-with-updates (2020-11-23) - CS01
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capital-allotment-shares (2020-04-17) - SH01
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accounts-with-accounts-type-full (2020-10-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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accounts-with-accounts-type-full (2019-08-28) - AA
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capital-allotment-shares (2019-10-31) - SH01
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confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-10) - SH01
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confirmation-statement-with-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-11-22) - NEWINC
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change-account-reference-date-company-current-extended (2017-11-22) - AA01
