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Northpole Holding Co. Ltd

Northpole Holding Co. Ltd is an active company incorporated on 22 November 2017 with the registered office located in London, Greater London. Northpole Holding Co. Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11075865
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Director, TPG • American • Lives in United States • Born in May 1985
Director • American • Lives in United States • Born in Mar 1974
Director • Hong Konger • Lives in Hong Kong • Born in Feb 1978
TPG INC
PSC
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Mutual Companies
Halcyon UK Holdings Limited
Lai Fan Wu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41K
Decreased by £38K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£118.21M
Decreased by £19.75M (-14%)
Total Liabilities
-£689K
Increased by £194K (+39%)
Net Assets
£117.53M
Decreased by £19.94M (-15%)
Debt Ratio (%)
1%
Increased by 0.22% (+62%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Kevin Graham Lowry Appointed
2 Years 8 Months Ago on 21 Dec 2022
Tracy Leah Goffney Appointed
2 Years 8 Months Ago on 21 Dec 2022
Ken Nolan Murphy Resigned
2 Years 8 Months Ago on 21 Dec 2022
Martin Louis Davidson Resigned
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 21 November 2024 with updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Mar 2024
Statement of capital on 5 March 2024
Submitted on 5 Mar 2024
Statement by Directors
Submitted on 5 Mar 2024
Solvency Statement dated 22/02/24
Submitted on 5 Mar 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Appointment of Kevin Graham Lowry as a director on 21 December 2022
Submitted on 4 Jan 2023
Repayment History
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