NORFOLK AD HOLDING LIMITED
Overview
| Company Name | NORFOLK AD HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13158936 |
| 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 NORFOLK AD HOLDING LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is NORFOLK AD HOLDING LIMITED located?
| Registered Office Address | The Corn Store Hyde Hall Farm SG9 0RU Buntingford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORFOLK AD HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORFOLK AD HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for NORFOLK AD HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Mcquaid as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Christopher Neil Sharwood on Jan 27, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Ellis Gill as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Christopher Neil Sharwood as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Bethan Czulowski as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Director's details changed for Dr David Joseph Mckee on May 27, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Dr David Joseph Mckee as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Peter Sharpe as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Itai Raanan as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Erez Gissin as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Itai Raanan on Jan 24, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Erez Gissin on Jan 24, 2024 | 2 pages | CH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Director's details changed for Mr Paul Ellis Gill on Oct 05, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Director's details changed for Mr Itai Raanan on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Erez Gissin on Apr 24, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of NORFOLK AD HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Egan Douglas, Dr | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | 155112330002 | |||||
| MCKEE, David Joseph, Dr | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Northern Ireland | British | 258609950001 | |||||
| MCQUAID, James | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Northern Ireland | Irish | 345417730001 | |||||
| SHARWOOD, Christopher Neil | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London C/O Equitix Limited United Kingdom | United Kingdom | Irish | 339510200001 | |||||
| CORBALLY, Colin George Eric | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 119811940006 | |||||
| CZULOWSKI, Mary Bethan | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire England | England | British | 291835100001 | |||||
| DOUGLAS, Alexander Duncan Graham | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 152188220002 | |||||
| EVANS, Andrew James | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | United Kingdom | British | 52614690001 | |||||
| GILL, Paul Ellis | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | 268612060004 | |||||
| GISSIN, Erez | Director | Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel | Israel | Israeli | 279586390001 | |||||
| RAANAN, Itai | Director | Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel | Israel | Israeli | 273289420002 | |||||
| RAPPAPORT, Ron Daniel | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire England | Israel | Israeli,French | 264322120002 | |||||
| RAYNHAM, Thomas Charles | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 221044610001 | |||||
| SHAH, Mehal | Director | St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England | England | British | 248973170002 | |||||
| SHARPE, Anthony Peter | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire England | United Kingdom | British | 288004010001 |
Who are the persons with significant control of NORFOLK AD HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bio Capital 2 Ltd | Jun 28, 2022 | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Raynham Farm Company (Ad) Limited | Jan 26, 2021 | Farm House East Raynham NR21 7EE Fakenham Estate Office Hall Norfolk England | Yes | ||||||||||
| |||||||||||||
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