NH

NORLAND HOLDINGS LTD

Dissolved

Company number 05362693

London, England · Incorporated 14 February 2005

61 Southwark Street, London, SE1 0HL, England

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2012

Company history

Previous company names

CONTINENTAL SHELF 328 LIMITED · 14 February 2005 – 2 March 2005

NORLAND MANAGED SERVICES (HOLDINGS) LIMITED · 2 March 2005 – 29 November 2005

Company overview

**NORLAND HOLDINGS LTD** (Company No. 05362693) was a private limited company incorporated on 14 February 2005. It was dissolved on 1 November 2022 following voluntary dissolution.

The company’s registered office was at 61 Southwark Street, London, SE1 0HL. Its principal activity was that of a holding company (SIC 70100). It filed group accounts, with the last accounts made up to 31 December 2020.

At the time of dissolution, the sole director was Ian David Entwisle (British, resident in England), appointed on 23 December 2013. The ultimate parent and person with significant control was CBRE Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had outstanding charges. It had no insolvency history and was not liquidated. The company was dissolved by voluntary strike-off, with the necessary Gazette notices published in August and November 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cbre Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
28 March 2012
Shares allotted · 0 shares allotted
—
3 November 2011
Shares allotted · 0 shares allotted
—
27 June 2011
Shares allotted · 0 shares allotted
—
23 June 2008
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2022 View
Gazette Notice Voluntary
Gazette
16 August 2022 View
Dissolution Application Strike Off Company
Dissolution
4 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 July 2022 View
Legacy
Capital
20 July 2022 View
Legacy
Insolvency
20 July 2022 View
Resolution
Resolution
20 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Change Person Director Company With Change Date
Officers
24 January 2022 View
Accounts With Accounts Type Group
Accounts
9 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 March 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Group
Accounts
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Group
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2018 View
Accounts With Accounts Type Group
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Group
Accounts
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Group
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Group
Accounts
5 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
9 January 2014 View
Resolution
Resolution
6 January 2014 View
Resolution
Resolution
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2013 View
Accounts With Accounts Type Group
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Group
Accounts
10 July 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Capital Cancellation Shares
Capital
18 November 2011 View
Capital Allotment Shares
Capital
18 November 2011 View
Capital Return Purchase Own Shares
Capital
18 November 2011 View
Resolution
Resolution
15 November 2011 View
Termination Director Company With Name
Officers
8 November 2011 View
Resolution
Resolution
27 October 2011 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2011 View
Capital Alter Shares Subdivision
Capital
25 October 2011 View
Capital Name Of Class Of Shares
Capital
25 October 2011 View
Resolution
Resolution
12 October 2011 View
Resolution
Resolution
4 October 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Capital Return Purchase Own Shares
Capital
24 August 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 August 2011 View
Resolution
Resolution
15 August 2011 View
Resolution
Resolution
15 August 2011 View
Capital Cancellation Shares
Capital
15 August 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Capital Allotment Shares
Capital
1 July 2011 View
Resolution
Resolution
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Capital Allotment Shares
Capital
9 July 2010 View
Statement Of Companys Objects
Change Of Constitution
8 July 2010 View
Notice Restriction On Company Articles
Change Of Constitution
8 July 2010 View
Capital Name Of Class Of Shares
Capital
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Annual Return
4 April 2009 View
Legacy
Officers
4 April 2009 View
Accounts With Accounts Type Group
Accounts
4 September 2008 View
Statement Of Affairs
Miscellaneous
27 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Capital
13 May 2008 View
Legacy
Capital
25 April 2008 View
Legacy
Capital
25 April 2008 View
Legacy
Capital
25 April 2008 View
Legacy
Capital
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Resolution
Resolution
4 April 2008 View
Legacy
Capital
4 April 2008 View
Legacy
Capital
4 April 2008 View
Resolution
Resolution
4 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Group
Accounts
25 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
19 July 2007 View
Legacy
Address
8 May 2007 View
Accounts With Accounts Type Group
Accounts
19 December 2006 View
Resolution
Resolution
11 November 2006 View
Resolution
Resolution
11 November 2006 View
Resolution
Resolution
11 November 2006 View
Legacy
Annual Return
5 May 2006 View
Legacy
Officers
25 April 2006 View
Certificate Change Of Name Company
Change Of Name
29 November 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Statement Of Affairs
Miscellaneous
19 April 2005 View
Legacy
Capital
19 April 2005 View
Legacy
Accounts
19 April 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Address
9 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Officers
9 March 2005 View
Resolution
Resolution
7 March 2005 View
Certificate Change Of Name Company
Change Of Name
2 March 2005 View
Incorporation Company
Incorporation
14 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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NORLAND ENABLEMENT LIMITED
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