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Nordic Holdings Limited

Nordic Holdings Limited is a dormant company incorporated on 27 October 1995 with the registered office located in Tilbury, Essex. Nordic Holdings Limited was registered 30 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
03118969
Private limited company
Age
30 years
Incorporated 27 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leslie Ford House
Tilbury Freeport
Tilbury
Essex
RM18 7EH
Same address for the past 18 years
Telephone
+1780-437-1527
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in Scotland • Born in Jan 1970
Director • Chief Operating Officer • British • Lives in Scotland • Born in Apr 1970
Director • Chief Executive • British • Lives in Scotland • Born in Mar 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
London Container Terminal (Tilbury) Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Port Of Tilbury London Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
International Transport Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Port Of London Tilbury Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Data Management Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Nordic Recycling (Lincoln) Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Forth Energy (Tilbury) Limited
Charles Graham Hammond, Stuart James Wallace, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 24 Jun 2025
Stuart Alastair Macgregor Appointed
10 Months Ago on 9 Dec 2024
Carole Jean Cran Resigned
11 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Charles Graham Hammond Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 12 Months Ago on 27 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jun 2025
Appointment of Stuart Alastair Macgregor as a director on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Carole Jean Cran as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Termination of appointment of Charles Graham Hammond as a director on 30 June 2024
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jul 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 27 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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