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NORTON & CO HOLDING COMPANY LIMITED

Company Number
09079385
Status
Active
Incorporation Date
10 June 2014 (about 4 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 20 East Lane
    Stanhope
  • Bishop Auckland
  • DL13 2YX
  • County Durham
  • England
Industry Codes
  • 64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
  • 64.20: Activities of holding companies (European Community NACE Rev 2)
  • 6420: Activities of holding companies (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-06-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Christopher Peter Norton controls United Kingdom flag NORTON & CO HOLDING COMPANY LIMITED (United Kingdom, 10 Jun 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2017-03-20 United Kingdom flag NORTON & CO HOLDING COMPANY LIMITED (United Kingdom, 10 Jun 2014- ) controls United Kingdom flag NORTON & CO IP LIMITED (United Kingdom, 20 Mar 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag NORTON & CO HOLDING COMPANY LIMITED (United Kingdom, 10 Jun 2014- ) controls United Kingdom flag NORTON & CO BUSINESS SYSTEMS LIMITED (United Kingdom, 10 Jun 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag NORTON & CO HOLDING COMPANY LIMITED (United Kingdom, 10 Jun 2014- ) controls United Kingdom flag NORTON & CO ACCOUNTANCY LIMITED (United Kingdom, 9 Jun 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-25 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-07-20 Return of allotment of shares Statement of capital following an allotment of shares on 2017-07-20 details
2017-06-28 Change of accounting reference date Previous accounting period shortened from 2017-04-05 to 2016-12-31 details
2017-06-21 Confirmation Statement Confirmation statement made on 2017-06-10 with updates details
2017-03-30 Notice of name or other designation of class of shares Change of share class name or designation details
2017-03-20 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-20 details
2016-12-15 Annual Accounts Micro company accounts made up to 2016-04-05 details
2016-06-30 Annual Return Annual return made up to 2016-06-10 with full list of shareholders details
2015-12-29 Annual Accounts Micro company accounts made up to 2015-04-05 details
2015-09-29 Change of director's details Director's details changed for Mr Christopher Peter Norton on 2015-09-16 details
2015-09-29 Change of registered office address Registered office address changed from 23 Hammerton Drive Garforth Leeds LS25 2BJ to 20 East Lane Stanhope Bishop Auckland County Durham DL13 2YX on 2015-09-29 details
2015-07-03 Annual Return Annual return made up to 2015-06-10 with full list of shareholders details
2015-03-13 Termination of appointment of director Termination of appointment of Leigh-Ann Marie Duggan as a director on 2015-03-12 details
2014-12-18 Change of accounting reference date Current accounting period extended from 2014-12-31 to 2015-04-05 details
2014-11-12 Change of director's details Director's details changed for Miss Leigh-Ann Marie Duggan on 2014-10-24 details
2014-11-12 Change of director's details Director's details changed for Mr Christopher Peter Norton on 2014-10-24 details
2014-06-11 Change of accounting reference date Current accounting period shortened from 2015-06-30 to 2014-12-31 details
2014-06-10 Filing dated 10 June 2014 Incorporation details

Industry codes alpha

Code Description Code scheme
64.20/5 Activities of financial services holding companies UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2018

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