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Norbev Holdings Limited
15960761
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
318 HARBOUR YARD, LONDON, SW10 0XD
Incorporated 17/09/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
On track
Industry
96090
Other personal service activitiesOfficers
Hugues Albert Marchand
secretary · Since 17/09/2024
Mr Hugues Albert Marchand
director · Since 17/09/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
Mr Philipp Christian Saumweber
director · Since 17/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 3 other boards
Dr. Lukas Maximilian Wittern
director · Since 26/06/2026
BRITISH · ENGLAND · Age 35
Former
Mr Michael Alexander Voice
director · Resigned 26/06/2026
Persons with Significant Control
Sunridge Norbev Holdings Limited
75–100% shares
75–100% votes
Appoint directors
318, Harbour Yard, London, SW10 0XD
Reg: 15955800 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/09/2024
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 17/10/2024Registered 23/10/2024
Charge
outstanding
HSBC UK BANK PLC
Created 17/10/2024Registered 23/10/2024