Normar Holding Company Limited

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Normar Holding Company Limited

05307773•Private Limited With Share Capital

71-75 Shelton Street, Covent Garden, London, WC2H9JQ

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Incorporated

08/12/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Normar Holding Company Limited (05307773) is a private limited with share capital incorporated on 08/12/2004 (21 years old) and registered in london, WC2H9JQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/12/2004
WC2H9JQ
1 employees

Financial Overview

Total Assets

£607.2K

Liabilities

£547.2K

Net Assets

£60.1K

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1
S
steff herbern
director

Filed Documents

79
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Administrative Restoration Company
Category:Restoration
Date:09-07-2024
Gazette Dissolved Compulsory
Category:Gazette
Date:06-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:29-07-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Address
Date:04-04-2007
Legacy
Category:Address
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Capital
Date:28-03-2006
Legacy
Category:Capital
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:28-03-2006
Resolution
Category:Resolution
Date:08-03-2005
Legacy
Category:Officers
Date:28-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Address
Date:10-01-2005
Incorporation Company
Category:Incorporation
Date:08-12-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date09/01/2026
Latest Accounts31/12/2025

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Contact

71-75 Shelton Street, Covent Garden, London, WC2H9JQ