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Nom

Norwegian LOG Holdco Limited

Adresse
230 London Road
Earley
Reading
RG6 1AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14231543 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Project Neptune Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mnl Nominees Limited Status: Active Notified: 23/08/2022 Companies House Number: 09512864 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Harrison Clark (Shareholding) Limited Status: Ceased Notified: 13/07/2022 Ceased: 23/08/2022 Companies House Number: 04939808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Cockburn, Jonathan Earley, Reading, England Status: Active Notified: 20/03/2023 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeacock, Ian Earley, Reading, England Status: Active Notified: 20/03/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, David Charles Earley, Reading, England Status: Active Notified: 20/03/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Norwegian LOG Midco Limited Status: Active Notified: 13/07/2022 Companies House Number: 14233360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more