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Norton Group Holdings Limited

09562778

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

15 WILLIAM PRANCE ROAD, PLYMOUTH, PL6 5ZD
Incorporated 27/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Frederick Dawson

director · Since 27/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 74

Persons with Significant Control

Mrs Sarah Jane Dawson

75–100% shares

British · Monaco · Age 63

15, William Prance Road, Plymouth, PL6 5ZD

Notified 16/05/2016

Mr Christopher Frederick Dawson

Significant control
significant-influence-or-control-as-firm

British · England · Age 74

15, William Prance Road, Plymouth, PL6 5ZD

Notified 16/05/2016

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 01/05/2026Registered 04/05/2026
Charge
satisfied

INVESTEC BANK PLC

Created 22/09/2025Registered 23/09/2025Satisfied 05/05/2026
Charge
satisfied

INVESTEC BANK PLC

Created 10/07/2025Registered 10/07/2025Satisfied 05/05/2026
Charge
satisfied

INVESTEC BANK PLC

Created 13/07/2023Registered 14/07/2023Satisfied 10/07/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/12/2022Registered 14/12/2022Satisfied 23/09/2025
Charge
satisfied

HSBC UK BANK PLC

Created 06/11/2018Registered 13/11/2018Satisfied 08/11/2022
Charge
satisfied

HSBC UK BANK PLC

Created 06/11/2018Registered 13/11/2018Satisfied 26/10/2021
Charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 19/04/2016Registered 26/04/2016Satisfied 13/05/2016
Charge
satisfied

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 08/03/2016Registered 16/03/2016Satisfied 14/06/2016