TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Norse Group Holdings Limited
Adresse
280 Fifers Lane
Norwich
NR6 6EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11875853 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Norse Group Limited Status: Active Notified: 12/03/2019 Companies House Number: 05694657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Galliford, Justin Frederick Lloyd Charles Norwich, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 12/1978 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcwilliam, Stuart Adam Norwich, United Kingdom Status: Active Notified: 07/02/2020 Role: Secretary
    Repman, Zoe Norwich, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Andrew Charles Norwich, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 01/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Babergh Growth LTD Status: Active Notified: 23/09/2019 Companies House Number: 11890587 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Caldecott Developments Limited Status: Active Notified: 07/10/2021 Companies House Number: 13615431 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag International Aviation Academy-Norwich LTD Status: Active Notified: 31/03/2021 Companies House Number: 09413826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MID Suffolk Growth LTD Status: Active Notified: 30/09/2019 Companies House Number: 11891614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Norfolk Environmental Waste Services Limited Status: Active Notified: 31/03/2021 Companies House Number: 02633546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Norse Development Company LTD Status: Active Notified: 31/03/2021 Companies House Number: 09722848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Norse Energy Limited Status: Active Notified: 31/03/2021 Companies House Number: 08358987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Norse Energy Limited Status: Active Notified: 31/03/2021 Companies House Number: 08358987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •