Nordmann Uk Group Holdings Ltd
Company Profile
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MediumNordmann Uk Group Holdings Ltd
07608263•Private Limited With Share Capital
1 Maidenbower Office Park, Balcombe Road, Crawley, RH107NN
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Incorporated
18/04/2011
Company Age
15 years
Directors
3
Employees
109
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Nordmann Uk Group Holdings Ltd (07608263) is a private limited with share capital incorporated on 18/04/2011 (15 years old) and registered in crawley, RH107NN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/04/2011
RH107NN
109 employees
Financial Overview
Total Assets
£28.25M
Liabilities
£17.12M
Net Assets
£11.13M
Turnover
£62.38M
Cash
£9.57M
Key Metrics
109
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2021
Resolution
Category:Resolution
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Capital Cancellation Shares
Category:Capital
Date:17-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Capital Cancellation Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Cancellation Shares
Category:Capital
Date:15-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Resolution
Category:Resolution
Date:21-04-2017
Capital Cancellation Shares
Category:Capital
Date:21-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Legacy
Category:Capital
Date:27-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2016
Legacy
Category:Insolvency
Date:27-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Resolution
Category:Resolution
Date:12-11-2015
Memorandum Articles
Category:Incorporation
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Capital Allotment Shares
Category:Capital
Date:18-09-2015
Capital Cancellation Shares
Category:Capital
Date:18-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2015
Resolution
Category:Resolution
Date:10-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Gazette Notice Compulsary
Category:Gazette
Date:13-08-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Resolution
Category:Resolution
Date:08-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date07/04/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 1, Maidenbower Office Park, Balcombe Road, Maidenbower, Crawley, West Sussex, RH107NNRegistered
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