Menna Overview
Here’s a quick overview of NORTHPOLE HOLDING CO. LTD. 👀 — a London based business that started in 2017.
NORTHPOLE HOLDING CO. LTD.
- Company statusactive
- Company No11075865
- Age8 years 8 months Incorporated 22 November 2017
- Officers3
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
NORTHPOLE HOLDING CO. LTD. is an active company incorporated on 22 November 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Legacy
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Capital Allotment Shares
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOFFNEY, Tracy Leah | director | Mar 1974 | 21 Dec 2022 |
| LOWRY, Kevin Graham | director | May 1985 | 21 Dec 2022 |
| WU, Lai Fan | director | Feb 1978 | 18 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpg Inc. | 12 Jan 2022 | |
| Mr David Bonderman | Nov 1942 | 22 Nov 2017 |
| Mr James George Coulter | Dec 1959 | 22 Nov 2017 |
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DAVIDSON, Martin Louis, LAGATTA, Michael Andrew, REINTJES, David are mutual persons.
LAGATTA, Michael Andrew, MURPHY, Ken Nolan are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
LAGATTA, Michael Andrew are mutual persons.
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Here’s a quick overview of NORTHPOLE HOLDING CO. LTD. 👀 — a London based business that started in 2017.