NOLATO HOLDINGS UK LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
NOLATO HOLDINGS UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NOLATO HOLDINGS UK LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010209. The accounts status is FULL and accounts are next due on 30/09/2024.
NOLATO HOLDINGS UK LIMITED was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010209. The accounts status is FULL and accounts are next due on 30/09/2024.
NOLATO HOLDINGS UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NEW YORK WAY
NEWCASTLE UPON TYNE
NE27 0QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTER WAHLQUIST | Jun 1971 | Swedish | Director | 2013-01-09 | CURRENT |
GLENN SVEDBERG | Oct 1965 | Swedish | Director | 2012-07-20 | CURRENT |
MR JOHAN IVEBERG | Nov 1969 | Swedish | Director | 2016-06-28 | CURRENT |
PER-OLA HOLMSTROM | Sep 1964 | Swedish | Director | 2012-03-28 | CURRENT |
MR GAVIN STUART FOWLER | Secretary | 2021-02-01 | CURRENT | ||
MR HANS PORAT | Jul 1955 | Swedish | Director | 2012-03-28 UNTIL 2015-12-31 | RESIGNED |
ANNE KATHRYN SOFFE | Secretary | 2013-03-27 UNTIL 2015-05-14 | RESIGNED | ||
ADAM JOHN DOWSE | Secretary | 2015-10-19 UNTIL 2021-01-31 | RESIGNED | ||
MR CHRISTER WAHLQUIST | Jun 1971 | Swedish | Director | 2012-03-28 UNTIL 2012-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nolato Ab | 2016-04-06 | 04 Torekov |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |