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NORDSKI HOLDINGS LIMITED

NORDSKI HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORDSKI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04604405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORDSKI HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORDSKI HOLDINGS LIMITED located?

    Registered Office Address
    The Retreat
    406 Roding Lane South
    IG8 8EY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of NORDSKI HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCALEABLE SOLUTIONS LIMITEDNov 29, 2002Nov 29, 2002

    What are the latest accounts for NORDSKI HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for NORDSKI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Notification of Gayle Norden as a person with significant control on Mar 19, 2021

    		2 pagesPSC01

    Change of details for Mr Mark Norden as a person with significant control on Mar 19, 2021

    		2 pagesPSC04

    Confirmation statement made on Mar 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Mark Norden as a secretary on Jun 14, 2019

    		1 pagesTM02

    Cessation of Gayle Norden as a person with significant control on Jun 14, 2019

    		1 pagesPSC07

    Notification of Mark Norden as a person with significant control on Jun 14, 2019

    		2 pagesPSC01

    Appointment of Mr Mark Norden as a director on Jun 14, 2019

    		2 pagesAP01

    Termination of appointment of Gayle Norden as a director on Jun 14, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 14, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 14, 2019

    		RES15

    Confirmation statement made on Oct 25, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA
    View All Filings

    Who are the officers of NORDSKI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORDEN, Mark
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    		EnglandBritish259515350001
    NORDEN, Gayle
    38 Hoe Lane
    RM4 1AU Adbridge
    Essex
    		Secretary
    38 Hoe Lane
    RM4 1AU Adbridge
    Essex
    		British112318930002
    NORDEN, Mark
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		Secretary
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		British38570930005
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    NORDEN, Gayle
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		Director
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    United Kingdom
    		United KingdomBritish112318930002
    NORDEN, Mark
    68 Woolhampton Way
    IG7 4QJ Chigwell Row
    Essex
    		Director
    68 Woolhampton Way
    IG7 4QJ Chigwell Row
    Essex
    		British38570930004
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gayle Norden
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    		Mar 19, 2021
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Norden
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    		Jun 14, 2019
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gayle Norden
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Apr 06, 2016
    406 Roding Lane South
    IG8 8EY Woodford Green
    The Retreat
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0