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Namepol UK Holdings Limited

Namepol UK Holdings Limited is an active company incorporated on 5 January 2023 with the registered office located in Northampton, Northamptonshire. Namepol UK Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14573926
Private limited company
Age
3 years
Incorporated 5 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Was due on 18 January 2026 (8 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Eagle House
28 Billing Road
Northampton
NN1 5AJ
England
Address changed on 7 Mar 2024 (1 year 10 months ago)
Previous address was Hcr Hewitsons, Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Entrepreneur • Chilean • Lives in Chile • Born in Jul 1996
Director • Journalist • Chilean • Lives in United States • Born in Apr 1995
Director • Entrepreneur • Chilean • Lives in Bahamas • Born in Mar 1969
Carolina Lanis Pollak
PSC • Chilean • Lives in Bahamas • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£1.33M
Increased by £631.44K (+90%)
Total Liabilities
-£3.77K
Increased by £3.77K (%)
Net Assets
£1.33M
Increased by £627.67K (+89%)
Debt Ratio (%)
0%
Increased by 0.28% (%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Mar 2024
Accounting Period Shortened
1 Year 12 Months Ago on 31 Jan 2024
Incorporated
3 Years Ago on 5 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 13 March 2023
Submitted on 3 Jun 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 7 Mar 2024
Registered office address changed from Hcr Hewitsons, Lancaster House Nunn Mills Road Northampton NN1 5GE United Kingdom to Eagle House 28 Billing Road Northampton NN1 5AJ on 7 March 2024
Submitted on 7 Mar 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 31 Jan 2024
Incorporation
Submitted on 5 Jan 2023
Repayment History
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