NH

NORDOMATIC HOLDING UK LTD

Active

Company number 13941869

Sale, England · Incorporated 25 February 2022

1st Floor, Cavendish House, Cross Street, Sale, M33 7BU, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Pavillion South Drive Coleshill Birmingham B46 1DL England · until 29 April 2026

1.06 Icentrum, 6 Holt Street Birmingham B7 4BP United Kingdom · until 8 October 2025

1.06 Icentrum Holt Street Birmingham B7 4BP England · until 26 February 2024

2.05 Icentrum, 6 Holt Street Birmingham B7 4BP United Kingdom · until 17 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

BS
BIDDLESTONE, Stephen
Director
9 June 2025
AM
ALLEN, Mark Andrew
Director
20 December 2024
HG
HAGBARD GRONKJAER, Lars
Director
2 October 2024
CD
CONNELL, David Patrick
Director · Resigned
4 August 2023
PM
PRICE, Mark Andrew, Dr
Director · Resigned
10 May 2023
EL
EGELSTIG, Lars
Director · Resigned
25 February 2022
SO
SCHAGERLUND, Olov
Director · Resigned
25 February 2022
TP
TOFTEGAARD, Patrick Moller
Director · Resigned
25 February 2022

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
17 June 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2026 View
Accounts With Accounts Type Small
Accounts
1 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Accounts With Accounts Type Small
Accounts
18 August 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 February 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Change Person Director Company With Change Date
Officers
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2024 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 August 2023 View
Capital Allotment Shares
Capital
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022 View
Resolution
Resolution
7 April 2022 View
Memorandum Articles
Incorporation
7 April 2022 View
Incorporation Company
Incorporation
25 February 2022 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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