Introduction
Watch Company
N
NORSE GROUP HOLDINGS LIMITED
NORSE GROUP HOLDINGS LIMITED is an active company incorporated on 12 March 2019 with the registered office located in Norwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NORSE GROUP HOLDINGS LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11875853
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
NORSE GROUP SERVICES LIMITED
From: 12 November 2024To: 21 March 2025
NORSE GROUP HOLDINGS LIMITED
From: 12 March 2019To: 12 November 2024
Address
280 Fifers Lane Norwich, NR6 6EQ,
11 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MCWILLIAM, Stuart Adam
ActiveFifers Lane, NorwichNR6 6EQ
Secretary
Appointed 07 Feb 2020
MCWILLIAM, Stuart Adam
Fifers Lane, NorwichNR6 6EQ
Secretary
07 Feb 2020
Active
GALLIFORD, Justin Frederick Lloyd Charles
ActiveFifers Lane, NorwichNR6 6EQ
Born December 1978
Director
Appointed 26 Apr 2022
GALLIFORD, Justin Frederick Lloyd Charles
Fifers Lane, NorwichNR6 6EQ
Born December 1978
Director
26 Apr 2022
Active
REPMAN, Zoe
ActiveFifers Lane, NorwichNR6 6EQ
Born October 1969
Director
Appointed 03 Aug 2022
REPMAN, Zoe
Fifers Lane, NorwichNR6 6EQ
Born October 1969
Director
03 Aug 2022
Active
WOOD, Andrew Charles, Dr
ActiveFifers Lane, NorwichNR6 6EQ
Born January 1960
Director
Appointed 28 Feb 2022
WOOD, Andrew Charles, Dr
Fifers Lane, NorwichNR6 6EQ
Born January 1960
Director
28 Feb 2022
Active
FROGBROOK, Nicholas Edward
ResignedFifers Lane, NorwichNR6 6EQ
Born July 1975
Director
Appointed 01 Jun 2021
Resigned 26 Apr 2022
FROGBROOK, Nicholas Edward
Fifers Lane, NorwichNR6 6EQ
Born July 1975
Director
01 Jun 2021
Resigned 26 Apr 2022
Resigned
MCDIARMID, Fiona Jane
ResignedFifers Lane, NorwichNR6 6EQ
Born January 1961
Director
Appointed 01 Jun 2021
Resigned 28 Feb 2022
MCDIARMID, Fiona Jane
Fifers Lane, NorwichNR6 6EQ
Born January 1961
Director
01 Jun 2021
Resigned 28 Feb 2022
Resigned
PROCTOR, Andrew James
ResignedFifers Lane, NorwichNR6 6EQ
Born July 1947
Director
Appointed 01 Jun 2021
Resigned 22 May 2023
PROCTOR, Andrew James
Fifers Lane, NorwichNR6 6EQ
Born July 1947
Director
01 Jun 2021
Resigned 22 May 2023
Resigned
WETTELAND, Dean Thorvald
ResignedFifers Lane, NorwichNR6 6EQ
Born November 1976
Director
Appointed 12 Mar 2019
Resigned 24 Nov 2021
WETTELAND, Dean Thorvald
Fifers Lane, NorwichNR6 6EQ
Born November 1976
Director
12 Mar 2019
Resigned 24 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Norse Group Limited
ActiveFifers Lane, NorwichNR6 6EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Norse Group Limited
Fifers Lane, NorwichNR6 6EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2019
Active
Filing History
47
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 March 2025
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021