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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 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14628143
Private limited company
Age
2 years 9 months
Incorporated 31 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (3 months remaining)
Address
18a Great Portland St
Oxford St
London
W1W 8QP
United Kingdom
Address changed on 26 Feb 2025 (8 months ago)
Previous address was 18a Great Portland Street Oxford St London W1W 8QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Arzoo Property Management Ltd
Khalid Subhan is a mutual person.
Active
Shah Muqeem Developers UK Ltd
Zubeda Zaman is a mutual person.
Active
Mzaman Holdings No2 Ltd
Zubeda Zaman is a mutual person.
Active
Mzaman Holdings No3 Ltd
Zubeda Zaman is a mutual person.
Active
Reyson Badger Properties Ltd
Khalid Subhan is a mutual person.
Active
Shine Hotel Portfolio Ltd
Zubeda Zaman is a mutual person.
Active
Mzaman Holdings No1 Ltd
Zubeda Zaman is a mutual person.
Active
Yk Global Solutions Ltd
Khalid Subhan 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
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Khalid Subhan (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Mr Khalid Subhan Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
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Documents
Change of details for Mr Khalid Subhan as a person with significant control on 1 June 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Khalid Subhan on 1 June 2025
Submitted on 13 Oct 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 11 Aug 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 14 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Registered office address changed from 18a Great Portland Street Oxford St London W1W 8QP England to 8 Monarch Way Newbury Park Ilford IG2 7NY on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 18a 18a Great Portland St London W1W 8QP United Kingdom to 18a Great Portland St Oxford St London W1W 8QP on 26 February 2025
Submitted on 26 Feb 2025
Registered office address changed from 8 Monarch Way Newbury Park Ilford IG2 7NY England to 18a 18a Great Portland St London W1W 8QP on 26 February 2025
Submitted on 26 Feb 2025
Notification of Khalid Subhan as a person with significant control on 20 January 2025
Submitted on 20 Jan 2025
Repayment History
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