NORSE GROUP HOLDINGS LIMITED
Overview
| Company Name | NORSE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11875853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORSE GROUP HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is NORSE GROUP HOLDINGS LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORSE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORSE GROUP SERVICES LIMITED | Nov 12, 2024 | Nov 12, 2024 |
| NORSE GROUP HOLDINGS LIMITED | Mar 12, 2019 | Mar 12, 2019 |
What are the latest accounts for NORSE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORSE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for NORSE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed norse group services LIMITED\certificate issued on 21/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
legacy | 105 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed norse group holdings LIMITED\certificate issued on 12/11/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Andrew James Proctor as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
legacy | 97 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Zoe Repman as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Justin Frederick Lloyd Charles Galliford as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Edward Frogbrook as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of NORSE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWILLIAM, Stuart Adam | Secretary | Fifers Lane NR6 6EQ Norwich 280 United Kingdom | 266939670001 | |||||||
| GALLIFORD, Justin Frederick Lloyd Charles | Director | Fifers Lane NR6 6EQ Norwich 280 United Kingdom | England | British | 266856260001 | |||||
| REPMAN, Zoe | Director | Fifers Lane NR6 6EQ Norwich 280 United Kingdom | United Kingdom | British | 183918910001 | |||||
| WOOD, Andrew Charles, Dr | Director | Fifers Lane NR6 6EQ Norwich 280 United Kingdom | England | British | 293000170001 | |||||
| FROGBROOK, Nicholas Edward | Director | Fifers Lane NR6 6EQ Norwich 280 United Kingdom | United Kingdom | British | 267277600001 | |||||
| MCDIARMID, Fiona Jane | Director | Fifers Lane NR6 6EQ Norwich 280 United Kingdom | England | British | 182210420001 | |||||
| PROCTOR, Andrew James | Director | Fifers Lane NR6 6EQ Norwich 280 United Kingdom | United Kingdom | English | 261412110002 | |||||
| WETTELAND, Dean Thorvald | Director | Fifers Lane NR6 6EQ Norwich 280 United Kingdom | United Kingdom | British | 179810900003 |
Who are the persons with significant control of NORSE GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norse Group Limited | Mar 12, 2019 | Fifers Lane NR6 6EQ Norwich 280 United Kingdom | No | ||||||||||
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Natures of Control
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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