Company NameNordholm Capital Limited
DirectorMuhamed Serdar Karabekiroglu
Company StatusActive
Company Number12962921
CategoryPrivate Limited Company
Incorporation Date20 October 2020(3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Muhamed Serdar Karabekiroglu
Date of BirthMay 1987 (Born 37 years ago)
NationalitySwiss
StatusCurrent
Appointed20 October 2020(same day as company formation)
RoleBusinessman
Country of ResidenceSwitzerland
Correspondence AddressSuite 119 29 Abercorn Place
London
NW8 9DT
Secretary NameMiss Deborah Taylor
StatusCurrent
Appointed20 October 2020(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 119 29 Abercorn Place
London
NW8 9DT

Location

Registered AddressSuite 119 29 Abercorn Place
London
NW8 9DT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardAbbey Road
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return23 October 2023 (6 months, 2 weeks ago)
Next Return Due6 November 2024 (6 months from now)

Filing History

29 November 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
15 September 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
11 January 2023Compulsory strike-off action has been discontinued (1 page)
10 January 2023First Gazette notice for compulsory strike-off (1 page)
9 January 2023Confirmation statement made on 23 October 2022 with no updates (3 pages)
10 July 2022Accounts for a dormant company made up to 31 October 2021 (2 pages)
15 December 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
24 October 2020Change of details for Nordholm Investments Ag as a person with significant control on 22 October 2020 (2 pages)
23 October 2020Secretary's details changed for Miss Deborah Taylor on 22 October 2020 (1 page)
23 October 2020Confirmation statement made on 23 October 2020 with updates (4 pages)
23 October 2020Cessation of Muhamed Serdar Karabekiroglu as a person with significant control on 22 October 2020 (1 page)
23 October 2020Notification of Nordholm Investments Ag as a person with significant control on 22 October 2020 (2 pages)
23 October 2020Director's details changed for Mr Muhamed Serdar Karabekiroglu on 22 October 2020 (2 pages)
20 October 2020Incorporation
Statement of capital on 2020-10-20
  • GBP 100
(31 pages)