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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOLATO JAYCARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 22220 - Manufacture of plastic packing goods
C A PORTSMOUTH LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTROLE MESURE REGULATION (UK) LIMITED WALLSEND Active FULL 27320 - Manufacture of other electronic and electric wires and cables
THE MOUNTAIN BOOT COMPANY LIMITED WALLSEND Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
C A PORTSMOUTH LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 22220 - Manufacture of plastic packing goods
B.A.M. WORLDWIDE LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TORRO CASES LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
NE INVESTMENT PROPERTIES LTD NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CLAVIS IDS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
GILLS WEST DENTON LIMITED NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
GILLS HEATON LIMITED NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 56103 - Take-away food shops and mobile food stands
NE COMMERCIAL PROPERTIES LTD NEWCASTLE UPON TYNE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate