NORTHPOLE HOLDING CO. LTD.
Active - Accounts Filed
General Information
NAME
NORTHPOLE HOLDING CO. LTD.
COMPANY NUMBER
11075865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
22/11/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG ASIA VI PEI AIV LP | N/A | N/A |
| NORTHPOLE HOLDING CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHPOLE HOLDING CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHPOLE HOLDING CO. LTD.?
Purchase the company report or an
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Want to learn more about NORTHPOLE HOLDING CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2019 - Present (5 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2022 - Present (2years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2022 - Present (2years) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG ASIA VI PEI AIV LP | N/A | N/A |
| NORTHPOLE HOLDING CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 30/11/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 06/01/2023 | New Board Member Kevin Graham Lowry (930383101) Appointed |
| 05/01/2023 | Martin Louis Davidson (929456195) has left the board |
| 05/01/2023 | Ken Nolan Murphy (921166407) has left the board |
| 05/01/2023 | New Board Member Tracy Leah Goffney (930379597) Appointed |
| 04/01/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 21/04/2022 | New Board Member Lai Fan Wu (929471440) Appointed |
| 18/04/2022 | New Board Member Martin Louis Davidson (929456195) Appointed |
| 14/04/2022 | New Board Member Lai Fan Wu (929471477) Appointed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Accounts filed |
| 28/10/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 27/02/2019 | New Board Member David Reintjes (925570354) Appointed |
| 26/02/2019 | Michael Andrew Lagatta (922966857) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Ken Nolan Murphy (921166407) Appointed |
| 22/02/2018 | Ken Nolan Murphy (924040678) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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