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Normar Holding Company Limited
Normar Holding Company Limited is an active company incorporated on 8 December 2004 with the registered office located in London, Greater London. Normar Holding Company Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05307773
Private limited company
Age
20 years
Incorporated
8 December 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 December 2024
(10 months ago)
Next confirmation dated
8 December 2025
Due by
22 December 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Normar Holding Company Limited
Contact
Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on
27 Jun 2022
(3 years ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ England
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Michael James Baker-Harber
Director • British • Lives in UK • Born in Oct 1945
Steff Herbern
Director • Investor • Norwegian • Lives in Norway • Born in Jun 1949
Mr Roland Craig Symonette
PSC • Bahamian • Lives in Bahamas • Born in Aug 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£607.24K
Same as previous period
Total Liabilities
-£542.83K
Increased by £2.5K (0%)
Net Assets
£64.41K
Decreased by £2.5K (-4%)
Debt Ratio (%)
89%
Increased by 0.41% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Restoration Application Submitted
1 Year 3 Months Ago on 9 Jul 2024
Michael James Baker-Harber Resigned
1 Year 4 Months Ago on 1 Jun 2024
Steff Herbern Appointed
2 Years 4 Months Ago on 7 Jun 2023
Compulsory Dissolution
2 Years 4 Months Ago on 6 Jun 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 2 Jan 2025
Termination of appointment of Michael James Baker-Harber as a director on 1 June 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 9 Jul 2024
Administrative restoration application
Submitted on 9 Jul 2024
Appointment of Steff Herbern as a director on 7 June 2023
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jul 2024
Confirmation statement made on 8 December 2022 with no updates
Submitted on 9 Jul 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jun 2023
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Repayment History
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