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Norbev Holdings Limited

Norbev Holdings Limited is an active company incorporated on 17 September 2024 with the registered office located in London, Greater London. Norbev Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15960761
Private limited company
Age
1 year 1 month
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 June 2026 (7 months remaining)
Address
318 Harbour Yard
London
SW10 0XD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Oct 1979
Director • American,british • Lives in UK • Born in Apr 1984
Sunridge Norbev Holdings Limited
PSC
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Mutual Companies
Sunridge Norbev Holdings Limited
Philipp Christian Saumweber, Michael Alexander Voice, and 1 more are mutual people.
Active
Norbev Propco Limited
Philipp Christian Saumweber, Michael Alexander Voice, and 1 more are mutual people.
Active
Sunridge Marin Gimenez Holdings Limited
Philipp Christian Saumweber, Michael Alexander Voice, and 1 more are mutual people.
Active
Norbev Limited
Philipp Christian Saumweber, Michael Alexander Voice, and 1 more are mutual people.
Active
JDM 2010 Limited
Philipp Christian Saumweber and Hugues Albert Marchand are mutual people.
Active
Sunridge UK Limited
Philipp Christian Saumweber and Hugues Albert Marchand are mutual people.
Active
Sunridge JDM I Limited
Philipp Christian Saumweber and Hugues Albert Marchand are mutual people.
Active
Sunridge JDM Ii Limited
Philipp Christian Saumweber and Hugues Albert Marchand are mutual people.
Active
Financials
Norbev Holdings Limited 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
1 Month Ago on 17 Sep 2025
New Charge Registered
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year Ago on 17 Oct 2024
Accounting Period Extended
1 Year Ago on 4 Oct 2024
Hugues Albert Marchand Appointed
1 Year 1 Month Ago on 17 Sep 2024
Incorporated
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Resolutions
Submitted on 1 Nov 2024
Memorandum and Articles of Association
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 23 Oct 2024
Registration of charge 159607610002, created on 17 October 2024
Submitted on 23 Oct 2024
Registration of charge 159607610001, created on 17 October 2024
Submitted on 23 Oct 2024
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 4 Oct 2024
Repayment History
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