NORDIC HOLDINGS LIMITED

Overview

Company Name	NORDIC HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03118969
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORDIC HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is NORDIC HOLDINGS LIMITED located?

Registered Office Address	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex
Undeliverable Registered Office Address	No

What were the previous names of NORDIC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SUPER TROOPER LIMITED	Oct 27, 1995	Oct 27, 1995

What are the latest accounts for NORDIC HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORDIC HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for NORDIC HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Appointment of Stuart Alastair Macgregor as a director on Dec 09, 2024	2 pages	AP01

Nov 15, 2024	Termination of appointment of Carole Jean Cran as a director on Nov 08, 2024	1 pages	TM01

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

Jul 05, 2024	Termination of appointment of Charles Graham Hammond as a director on Jun 30, 2024	1 pages	TM01

Jul 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Nov 17, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 27, 2019 with no updates	3 pages	CS01

Oct 04, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Nov 01, 2018	Confirmation statement made on Oct 27, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Feb 12, 2018	Director's details changed for Mr Stuart James Wallace on Jan 30, 2018	2 pages	CH01

Jan 15, 2018	Appointment of Mrs Carole Jean Cran as a director on Jan 03, 2018	2 pages	AP01

Jan 08, 2018	Termination of appointment of Stuart Randall Paterson as a director on Jan 03, 2018	1 pages	TM01

Nov 10, 2017	Confirmation statement made on Oct 27, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Apr 03, 2017	Appointment of Mr Stuart James Wallace as a director on Mar 31, 2017	2 pages	AP01

Apr 03, 2017	Termination of appointment of Perry Dean Glading as a director on Mar 31, 2017	1 pages	TM01

Nov 04, 2016	Confirmation statement made on Oct 27, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NORDIC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Pamela June Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Aug 31, 2012		Secretary	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex		British			172007050001
MACGREGOR, Stuart Alastair Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Dec 09, 2024		Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Scotland	British	1971-2	Chief Financial Officer	330152850001
WALLACE, Stuart James Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Mar 31, 2017		Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Scotland	British	1970-4	Chief Operating Officer	168159580002
MCNEILL, Morag 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	Jun 29, 2007	Aug 31, 2012	Secretary	9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh		British			2396760002
STEWART, Toni Maria 9 Northwood Avenue High Halstow ME3 8SX Rochester Kent	Mar 18, 1997	Jun 29, 2007	Secretary	9 Northwood Avenue High Halstow ME3 8SX Rochester Kent		British			16959850001
VON HACHT, Patrick Korsvagen 28 Nacka 13142 Sweden	Dec 08, 1995	Mar 18, 1997	Secretary	Korsvagen 28 Nacka 13142 Sweden		Swedish		Company Secretary/Director	107409340001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	Oct 27, 1995	Dec 08, 1995	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
BOESCH, Bruno Walter 25 Arundel Gardens W11 2LW London	Jan 28, 1997	Jul 22, 2005	Director	25 Arundel Gardens W11 2LW London		British	1949-4	Lawyer	38546180002
BRUNNBERG, Lennart Stig Karl Simor House 20 Clare Hill KT10 9NB Esher Surrey	Jan 28, 1997	Feb 29, 2004	Director	Simor House 20 Clare Hill KT10 9NB Esher Surrey	United Kingdom	Swedish	1936-11	Company Director	51781630001
CRAN, Carole Jean Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Jan 03, 2018	Nov 08, 2024	Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Scotland	British	1970-1	Chief Financial Officer	241800710001
ELLINGSEN, Per Flat 3 Overstone Road W6 0AB London	Nov 12, 2002	Jul 22, 2005	Director	Flat 3 Overstone Road W6 0AB London		Swedish	1979-3	Marine Accountants	86499580002
GLADING, Perry Dean Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Jun 29, 2007	Mar 31, 2017	Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	England	British	1958-7	Managing Director	261672620002
HAMMOND, Charles Graham Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Jun 29, 2007	Jun 30, 2024	Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Scotland	British	1961-3	Chief Executive	498460009
MURRAY, William Wilson 35a Barnton Avenue West EH4 6DF Edinburgh	Jun 29, 2007	May 06, 2011	Director	35a Barnton Avenue West EH4 6DF Edinburgh	United Kingdom	British	1951-3	Chartered Accountant	498890002
PATERSON, Stuart Randall Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Apr 06, 2011	Jan 03, 2018	Director	Leslie Ford House Tilbury Freeport RM18 7EH Tilbury Essex	Scotland	British	1958-1	None	64281400001
PRICE, Colin John Orchard House 164 Wateringbury Road ME19 6JD East Malling Kent	Dec 08, 1995	Jul 01, 2009	Director	Orchard House 164 Wateringbury Road ME19 6JD East Malling Kent	England	British	1963-8	Director	147963010001
VON HACHT, Patrick Korsvagen 28 Nacka 13142 Sweden	Dec 08, 1995	Jun 29, 2007	Director	Korsvagen 28 Nacka 13142 Sweden		Swedish	1961-11	Director	107409340001
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	Oct 27, 1995	Dec 08, 1995	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORDIC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nordic Limited

Apr 06, 2016

Tilbury Freeport

RM18 7EH Tilbury

Leslie Ford House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England
Registration Number	5396187

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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