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Noordzee Holding Ltd

Noordzee Holding Ltd is an active company incorporated on 31 January 2023 with the registered office located in London, Greater London. Noordzee Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14628143
Private limited company
Age
3 years
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2026 (19 days ago)
Next confirmation dated 16 January 2027
Due by 30 January 2027 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 31 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
85 Mortimer Street
London
W1W 7SN
Address changed on 11 Nov 2025 (2 months ago)
Previous address was PO Box 4385 14628143 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Feb 1985
Mr Syed Shaheen Sohail Sarwar
PSC • Spanish • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Heston Hospitality Limited
Syed Shaheen Sohail Sarwar is a mutual person.
Active
Volga Management Ltd
Syed Shaheen Sohail Sarwar is a mutual person.
Active
Volga Global Hospitality Limited
Syed Shaheen Sohail Sarwar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£481
Turnover
Unreported
Employees
Unreported
Total Assets
£453.66K
Total Liabilities
-£445.26K
Net Assets
£8.41K
Debt Ratio (%)
98%
Latest Activity
Accounting Period Shortened
5 Days Ago on 30 Jan 2026
Confirmation Submitted
19 Days Ago on 16 Jan 2026
Confirmation Submitted
20 Days Ago on 15 Jan 2026
Mr Khalid Subhan (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Registered Address Changed
2 Months Ago on 11 Nov 2025
Mr Syed Shaheen Sohail Sarwar (PSC) Details Changed
1 Year Ago on 20 Jan 2025
Mr Syed Shaheen Sohail Sarwar Appointed
1 Year Ago on 20 Jan 2025
Syed Shaheen Sohail Sarwar (PSC) Appointed
1 Year Ago on 20 Jan 2025
Khalid Subhan (PSC) Resigned
1 Year Ago on 20 Jan 2025
Khalid Subhan Resigned
1 Year Ago on 20 Jan 2025
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Documents
Current accounting period shortened from 31 January 2025 to 30 January 2025
Submitted on 30 Jan 2026
Confirmation statement made on 16 January 2026 with updates
Submitted on 16 Jan 2026
Confirmation statement made on 15 January 2026 with updates
Submitted on 15 Jan 2026
Change of details for Mr Syed Shaheen Sohail Sarwar as a person with significant control on 20 January 2025
Submitted on 8 Jan 2026
Appointment of Mr Syed Shaheen Sohail Sarwar as a director on 20 January 2025
Submitted on 8 Jan 2026
Notification of Syed Shaheen Sohail Sarwar as a person with significant control on 20 January 2025
Submitted on 7 Jan 2026
Cessation of Khalid Subhan as a person with significant control on 20 January 2025
Submitted on 7 Jan 2026
Termination of appointment of Khalid Subhan as a director on 20 January 2025
Submitted on 7 Jan 2026
Change of details for Mr Khalid Subhan as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Registered office address changed from PO Box 4385 14628143 - Companies House Default Address Cardiff CF14 8LH to 85 Mortimer Street London W1W 7SN on 11 November 2025
Submitted on 11 Nov 2025
Repayment History
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