Menna Overview
Here’s a quick overview of NOG HOLDINGS LIMITED 👀 — a Redhill, Surrey based business that started in 2007.
NOG HOLDINGS LIMITED
- Company statusactive
- Company No06363539
- Age18 years 10 months Incorporated 6 September 2007
- Officers2
Address
C/O Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, United Kingdom
NOG HOLDINGS LIMITED is an active company incorporated on 6 September 2007 and based in Redhill, Surrey, United Kingdom. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 26 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 25 Sep 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 19 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Feb 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | corporate secretary | 06 Sept 2007 | |
| NORTON, John Andrew | director | May 1954 | 06 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Andrew Norton | May 1954 | 06 Apr 2016 |
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VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
THE BIG FISH BAND LTD
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of NOG HOLDINGS LIMITED 👀 — a Redhill, Surrey based business that started in 2007.