Nordic Holdings Limited

03118969

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LESLIE FORD HOUSE, TILBURY, RM18 7EH

Incorporated 27/10/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

74990

Non-trading company

Officers

Pamela June Smyth

secretary · Since 31/08/2012

BRITISH

Mr Stuart James Wallace

director · Since 31/03/2017

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Mr Stuart Alastair Macgregor

director · Since 09/12/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 71 other boards

Persons with Significant Control

Nordic Limited

75–100% shares

75–100% votes

Leslie Ford House, Tilbury Freeport, Tilbury, RM18 7EH

Reg: 5396187 · Register Of Companies England · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 07/05/1997Registered 10/05/1997Satisfied 04/07/2007

charge

satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 29/03/1996Registered 10/04/1996Satisfied 20/04/1998