Norwegian Log Holdco Limited

230 London Road, Earley, Reading, RG6 1AH, ENGLAND

Overview

Norwegian Log Holdco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14231543. The business office address is 230 London Road, Earley, Reading, RG6 1AH, ENGLAND.

Company Information

Company Number14231543
Company NameNORWEGIAN LOG HOLDCO LIMITED
Address230 London Road
Earley
Reading
RG6 1AH
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-07-13
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryGROUP
Account Reference DateMonth: 11, Day: 30
Last accounts made up to2023-11-30
Next accounts due by2025-08-31
Next returns due by2023-08-10
Last confirmation statement made up to2024-07-12
Next confirmation statement due by2025-07-26

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BANNERMAN, Scott Alexander JamesDirectorActive17 August 2022230 London Road, Earley, Reading, England, RG6 1AH
COCKBURN, JoDirectorResigned13 July 2022Ellenborough House, Wellington Street, Cheltenham, United Kingdom, GL50 1YD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Harrison Clark (Shareholding) Limited
5 Deansway , Worcester Worcestershire WR1 2JG
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House (England & Wales)
Registration number: 04939808
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Notified on: 2022-07-13
Ceased on: 2022-08-23
Mnl Nominees Limited
27 Furnival Street , London EC4A 1JQ England
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Company Limited By Shares
Place registered: Companies House
Registration number: 09512864
corporate entity person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent
Notified on: 2022-08-23

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BANNERMAN, Scott Alexander JamesDirectorActive17 August 2022Director230 London Road, Earley, Reading, England, RG6 1AH
COCKBURN, JoDirectorResigned13 July 2022DirectorEllenborough House, Wellington Street, Cheltenham, United Kingdom, GL50 1YD

Companies with the same officer (BANNERMAN, Scott Alexander James)

Company NameAddressIncorporation Date
Nlg Holdco Limited Ellenborough House, Wellington Street, Cheltenham, GL50 1YD2022-12-19
Ipi Group Finance Limited Integration House Turnhams Green Business Park, Pincents Lane, Calcot, RG31 4UH2023-03-10
Ipi Group Midco Limited Integration House Turnhams Green Business Park, Pincents Lane, Calcot, RG31 4UH2023-03-10
Nlg Midco Limited Ellenborough House, Wellington Street, Cheltenham, GL50 1YD2022-12-20
Ipi Group Holdco Limited Integration House Turnhams Green Business Park, Pincents Lane, Calcot, RG31 4UH2023-03-08
Nlg Finance Limited Ellenborough House, Wellington Street, Cheltenham, GL50 1YD2022-12-20
Norwegian Log Finance Limited 230 London Road, Earley, Reading, RG6 1AH2022-07-14
Norwegian Log Midco Limited 230 London Road, Earley, Reading, RG6 1AH2022-07-13

Location Information

Street Address 230 LONDON ROAD
EARLEY
Post TownREADING
Post CodeRG6 1AH
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Crackling Deals Ltd 230 London Road, Brandon, IP27 0LP2021-05-04
Madra Veterinary Clinic Limited 230 London Road, Charlton Kings, Cheltenham, GL52 6HW2023-07-13
Mariama Hair Ltd 230 London Road, Westcliff-On-Sea, SS0 7JG2022-02-21
Norwegian Log Midco Limited 230 London Road, Earley, Reading, RG6 1AH2022-07-13
Sg1 Solutions Ltd 230 London Road, Slough, SL3 7HT2023-12-28
Norwegian Log Finance Limited 230 London Road, Earley, Reading, RG6 1AH2022-07-14

Companies in the same post code

Company NameAddressIncorporation Date
Pioneer Motors Ltd 236 London Road, Earley, Reading, RG6 1AH2024-09-05
Meniahc Ltd 236 London Road, Earley, Reading, RG6 1AH2023-04-12
Smart Cars Reading Ltd 236 London Road, Earley, Reading, RG6 1AH2024-01-31

Companies in the same post code

Company NameAddressIncorporation Date
Huntley Motors Ltd 288 London Road, Earley, Reading, RG6 1AJ2020-02-11
Berkshire Health Care Ltd 17 Chiltern Crescent, Earley, Reading, RG6 1AL2020-02-25
Olivetree Housing Ltd 53 Chiltern Crescent, Earley, Reading, RG6 1AL2021-04-03
Blue Jay's Coterie Ltd 3 Chiltern Crescent, Earley, Reading, RG6 1AL2020-12-21
Global Emigrate Ltd 2 Shepherds House Lane, Earley, Reading, RG6 1AD2024-12-27
Daria.M.Trans. Ltd 38 Shepherds House Lane, Earley, Reading, RG6 1AD2024-10-23
Bjsuva Limited 264 London Road, Reading, RG6 1AJ2021-11-02
Berkshire Earcare Ltd 57 Chiltern Crescent, Earley, Reading, RG6 1AL2023-04-02
Diverce Store Ltd 29 London Rd, Earley, RG6 1AJ2022-08-01
Azar Express Ltd 31 Chiltern Crescent, Earley, Reading, RG6 1AL2021-03-18
Find all companies in the same post code

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Companies with similar names

Company NameAddressIncorporation Date
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Norwegian Log Midco Limited 230 London Road, Earley, Reading, RG6 1AH2022-07-13
Norwegian Log Finance Limited 230 London Road, Earley, Reading, RG6 1AH2022-07-14
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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