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Ntex Holdings Limited

01375292

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SCANDINAVIAN WAY, NR. GRIMSBY, DN41 8DU
Incorporated 26/06/1978

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

49410
Freight transport by road

Officers

Mr Malcolm Thorpe

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Mikael Carlbom

director · Since 16/05/2025

DIRECTOR

SWEDISH · SWEDEN · Age 56

Also on 5 other boards

Mr Andreas Nikolic

director · Since 16/05/2025

DIRECTOR

NORWEGIAN · NORWAY · Age 42

Also on 5 other boards

Persons with Significant Control

Mr Dan Sten Olsson

75–100% shares
75–100% votes

Swedish · Sweden · Age 79

6, Arlington Street, London, SW1A 1RE

Notified 19/01/2026

Former PSCs

Mr Thomas Stroem

Ceased 20/03/2020

Xecotrans Limited

Ceased 16/01/2026

Stena Ab

Ceased 19/01/2026

Charges1 outstanding

Charge
satisfied

DANSKE BANK A/S

Created 30/11/2020Registered 30/11/2020Satisfied 07/01/2025
charge
outstanding

DANSKE BANK A/S, LONDON BRANCH

Created 24/09/2010Registered 30/09/2010
charge
satisfied

MIDLAND BANK PLC

Created 27/08/1982Registered 03/09/1982