Northrop Grumman Global Holdings Limited

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Northrop Grumman Global Holdings Limited

03814152•Private Limited With Share Capital

2Nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y4EL
02079304173

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Incorporated

21/07/1999

Company Age

26 years

Directors

4

Employees

15

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Northrop Grumman Global Holdings Limited (03814152) is a private limited with share capital incorporated on 21/07/1999 (26 years old) and registered in london, SW1Y4EL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 21/07/1999
SW1Y4EL
15 employees

Financial Overview

Total Assets

£213.96M

Liabilities

£56.55M

Net Assets

£157.40M

Turnover

£4.72M

Cash

£0

Key Metrics

15

Employees

4

Directors

1

Shareholders

Board of Directors

2
R
roger campbell wiltshire
director
S
steven david spiegel
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Sail Address Company With New Address
Category:Address
Date:25-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:11-01-2016
Capital Alter Shares Subdivision
Category:Capital
Date:11-01-2016
Legacy
Category:Capital
Date:05-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-01-2016
Legacy
Category:Insolvency
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Capital Allotment Shares
Category:Capital
Date:21-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2015
Change Of Name Notice
Category:Change Of Name
Date:21-02-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Auditors Resignation Company
Category:Auditors
Date:20-02-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-02-2015
Legacy
Category:Capital
Date:05-02-2015
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:05-02-2015
Miscellaneous
Category:Miscellaneous
Date:04-02-2015
Miscellaneous
Category:Miscellaneous
Date:20-01-2015
Resolution
Category:Resolution
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Miscellaneous
Category:Miscellaneous
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Resolution
Category:Resolution
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2014
Change Of Name Notice
Category:Change Of Name
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Move Registers To Sail Company
Category:Address
Date:14-12-2011
Change Sail Address Company
Category:Address
Date:14-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Director Company With Name
Category:Officers
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/07/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y4ELRegistered

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Contact

02079304173
2Nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y4EL