Norland Holdings Ltd

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Large Enterprise

Norland Holdings Ltd

05362693•Private Limited With Share Capital

61 Southwark Street, London, SE10HL

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Incorporated

14/02/2005

Company Age

21 years

Directors

1

Employees

8,377

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Norland Holdings Ltd (05362693) is a private limited with share capital incorporated on 14/02/2005 (21 years old) and registered in london, SE10HL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 14/02/2005
SE10HL
8,377 employees

Financial Overview

Total Assets

£719.45M

Liabilities

£477.49M

Net Assets

£241.96M

Turnover

£1.75B

Cash

£250.96M

Key Metrics

8,377

Employees

1

Directors

3

Shareholders

3

CCJs

Board of Directors

1
I
ian david entwisle
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-11-2022
Gazette Notice Voluntary
Category:Gazette
Date:16-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-07-2022
Legacy
Category:Capital
Date:20-07-2022
Legacy
Category:Insolvency
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-03-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Resolution
Category:Resolution
Date:04-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2012
Capital Cancellation Shares
Category:Capital
Date:18-11-2011
Capital Allotment Shares
Category:Capital
Date:18-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Resolution
Category:Resolution
Date:27-10-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:25-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2011
Resolution
Category:Resolution
Date:12-10-2011
Resolution
Category:Resolution
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-08-2011
Resolution
Category:Resolution
Date:15-08-2011
Resolution
Category:Resolution
Date:15-08-2011
Capital Cancellation Shares
Category:Capital
Date:15-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2011
Capital Allotment Shares
Category:Capital
Date:01-07-2011
Resolution
Category:Resolution
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Capital Allotment Shares
Category:Capital
Date:09-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-07-2010
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:08-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2009
Legacy
Category:Annual Return
Date:04-04-2009
Legacy
Category:Officers
Date:04-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2008
Statement Of Affairs
Category:Miscellaneous
Date:27-06-2008
Legacy
Category:Capital
Date:27-06-2008
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:13-05-2008
Legacy
Category:Capital
Date:25-04-2008
Legacy
Category:Capital
Date:25-04-2008
Legacy
Category:Capital
Date:25-04-2008
Legacy
Category:Capital
Date:15-04-2008
Resolution
Category:Resolution
Date:15-04-2008
Resolution
Category:Resolution
Date:04-04-2008
Legacy
Category:Capital
Date:04-04-2008
Legacy
Category:Capital
Date:04-04-2008
Resolution
Category:Resolution
Date:04-04-2008
Legacy
Category:Mortgage
Date:03-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Officers
Date:11-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2008

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2022
Filing Date05/11/2021
Latest Accounts31/12/2020

Trading Addresses

City Bridge House, 57 Southwark Street, London, SE11RU
61 Southwark Street, London, SE10HLRegistered

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Contact

61 Southwark Street, London, SE10HL