NORTON GROUP HOLDINGS LIMITED

Overview

Company Name	NORTON GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09562778
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2015

Summary

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

What is the purpose of NORTON GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NORTON GROUP HOLDINGS LIMITED located?

Registered Office Address	15 William Prance Road PL6 5ZD Plymouth England
Undeliverable Registered Office Address	No

What are the latest accounts for NORTON GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Feb 02, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for NORTON GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Group of companies' accounts made up to Feb 02, 2025	50 pages	AA

Sep 23, 2025	Satisfaction of charge 095627780005 in full	1 pages	MR04

Sep 23, 2025	Registration of charge 095627780008, created on Sep 22, 2025	42 pages	MR01

Jul 10, 2025	Satisfaction of charge 095627780006 in full	1 pages	MR04

Jul 10, 2025	Registration of charge 095627780007, created on Jul 10, 2025	40 pages	MR01

Apr 24, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Group of companies' accounts made up to Jan 28, 2024	48 pages	AA

Apr 17, 2024	Director's details changed for Mr Christopher Frederick Dawson on Apr 17, 2024	2 pages	CH01

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Change of details for Mrs Sarah Jane Dawson as a person with significant control on Apr 17, 2024	2 pages	PSC04

Apr 17, 2024	Change of details for Mr Christopher Frederick Dawson as a person with significant control on Apr 17, 2024	2 pages	PSC04

Nov 07, 2023	Group of companies' accounts made up to Jan 29, 2023	41 pages	AA

Jul 14, 2023	Registration of charge 095627780006, created on Jul 13, 2023	25 pages	MR01

Apr 28, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Registration of charge 095627780005, created on Dec 12, 2022	31 pages	MR01

Nov 08, 2022	Satisfaction of charge 095627780004 in full	1 pages	MR04

Oct 14, 2022	Group of companies' accounts made up to Jan 30, 2022	44 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 17, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Satisfaction of charge 095627780003 in full	4 pages	MR04

Oct 25, 2021	Group of companies' accounts made up to Jan 31, 2021	43 pages	AA

Apr 29, 2021	Confirmation statement made on Apr 17, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Amended group of companies' accounts made up to Feb 02, 2020	42 pages	AAMD

Nov 18, 2020	Group of companies' accounts made up to Feb 02, 2020	40 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 17, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Group of companies' accounts made up to Feb 03, 2019	37 pages	AA

View All Filings

Who are the officers of NORTON GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Christopher Frederick William Prance Road PL6 5ZD Plymouth 15 England	Apr 27, 2015		Director	William Prance Road PL6 5ZD Plymouth 15 England	England	British	1951-12	34235930029
DAWSON, Sarah Jane Thornbury Road Estover PL6 7PP Plymouth Tamar House United Kingdom	Apr 27, 2015	Mar 23, 2017	Secretary	Thornbury Road Estover PL6 7PP Plymouth Tamar House United Kingdom				197141270001
DAWSON, Sarah Jane Thornbury Road Estover PL6 7PP Plymouth Tamar House United Kingdom	Apr 27, 2015	Mar 23, 2017	Director	Thornbury Road Estover PL6 7PP Plymouth Tamar House United Kingdom	England	British	1962-11	34464170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTON GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Jane Dawson William Prance Road PL6 5ZD Plymouth 15 England	May 16, 2016	William Prance Road PL6 5ZD Plymouth 15 England	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Christopher Frederick Dawson William Prance Road PL6 5ZD Plymouth 15 England	May 16, 2016	William Prance Road PL6 5ZD Plymouth 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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