| Company Name | NTR UK Holdco 2 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11265580 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Marie Joyce |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1st Floor, The Hive Carmanhall Road Sandyford Business Park Dublin D18y2c9 Ireland |
| Director Name | Ms Rosheen McGuckian |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 20 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1st Floor, The Hive Carmanhall Road Sandyford Business Park Dublin D18y2c9 Ireland |
| Director Name | Mr Anthony Michael Doherty |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 30 July 2021(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Suite 5, 7th Floor, 50 Broadway London SW1H 0DB |
| Director Name | Mr Manus James O'Donnell |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 8 Elton Park Sandycove Co Dublin A96 Dt88 |
| Director Name | Ms Ailbhe Elliott |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 July 2021(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 December 2023) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Suite 5, 7th Floor, 50 Broadway London SW1H 0DB |
Location
| Registered Address | Suite 5, 7th Floor, 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 21 December 2022 | Delivered on: 23 December 2022 Persons entitled: Cooperatieve Rabobank U.A. as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 29 July 2022 | Delivered on: 9 August 2022 Persons entitled: Cooperatieve Rabobank U.A. as Security Trustee for the Secured Parties (As Defined in the Instrument). Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 30 September 2018 | Delivered on: 2 October 2018 Persons entitled: The Bank of New York Mellon, London Branch Classification: A registered charge Outstanding |
Filing History
| 3 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Full accounts made up to 31 March 2023 (22 pages) |
| 15 December 2023 | Termination of appointment of Ailbhe Elliott as a director on 14 December 2023 (1 page) |
| 3 October 2023 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor, 50 Broadway London SW1H 0DB on 3 October 2023 (1 page) |
| 3 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 December 2022 | Registration of charge 112655800003, created on 21 December 2022 (33 pages) |
| 20 December 2022 | Full accounts made up to 31 March 2022 (21 pages) |
| 9 August 2022 | Registration of charge 112655800002, created on 29 July 2022 (34 pages) |
| 10 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2022 | Full accounts made up to 31 March 2021 (21 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 10 August 2021 | Termination of appointment of Manus James O'donnell as a director on 30 July 2021 (1 page) |
| 10 August 2021 | Appointment of Ms Ailbhe Elliott as a director on 30 July 2021 (2 pages) |
| 10 August 2021 | Appointment of Mr Anthony Michael Doherty as a director on 30 July 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 28 January 2021 | Full accounts made up to 31 March 2020 (19 pages) |
| 23 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 15 January 2020 | Director's details changed for Manus O'donnell on 9 January 2020 (2 pages) |
| 30 December 2019 | Full accounts made up to 31 March 2019 (19 pages) |
| 25 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 2 October 2018 | Registration of charge 112655800001, created on 30 September 2018 (39 pages) |
| 20 March 2018 | Incorporation Statement of capital on 2018-03-20
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