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Nouryon Finance 3 Ltd

Nouryon Finance 3 Ltd is an active company incorporated on 5 December 2023 with the registered office located in London, Greater London. Nouryon Finance 3 Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15330365
Private limited company
Age
1 year 9 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 5 December 2025 (2 months remaining)
Contact
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1960
Director • Dutch • Lives in Netherlands • Born in Nov 1971
Director • Director Financial Markets Treasury And Insurance • Dutch • Lives in Netherlands • Born in Jul 1979
Nouryon Finance 1 Ltd
PSC
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Finance 1 Ltd
Vistra Cosec Limited and Maerle Carine Sophie Wasmann are mutual people.
Active
Nouryon Finance 2 Ltd
Vistra Cosec Limited and Maerle Carine Sophie Wasmann are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Nouryon Finance 3 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Mrs Maerle Carine Sophie Wasmann Appointed
11 Months Ago on 30 Sep 2024
Sander Gerardus Marie Bovee Resigned
11 Months Ago on 30 Sep 2024
Incorporated
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 30 Jan 2025
Appointment of Mrs Maerle Carine Sophie Wasmann as a director on 30 September 2024
Submitted on 13 Nov 2024
Termination of appointment of Sander Gerardus Marie Bovee as a director on 30 September 2024
Submitted on 12 Nov 2024
Incorporation
Submitted on 5 Dec 2023
Repayment History
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