Introduction
Watch Company
N
NORLIN EV HOLDINGS LIMITED
NORLIN EV HOLDINGS LIMITED is an active company incorporated on 19 March 2019 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NORLIN EV HOLDINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
NI659889
LTD Company
Age
7 Years
Incorporated 19 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
C/O Norlin Ventures Limited, Innovation Centre Queens Road Belfast, BT3 9DT,
Previous Addresses
14 Gresham Street Belfast BT1 1JN United Kingdom
From: 19 March 2019To: 10 January 2022
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IRWIN, Richard Stephen
ActiveQueens Road, BelfastBT3 9DT
Born September 1973
Director
Appointed 19 Mar 2019
IRWIN, Richard Stephen
Queens Road, BelfastBT3 9DT
Born September 1973
Director
19 Mar 2019
Active
SYMINGTON, Stephen Brian
ActiveQueens Road, BelfastBT3 9DT
Born May 1980
Director
Appointed 26 Jun 2023
SYMINGTON, Stephen Brian
Queens Road, BelfastBT3 9DT
Born May 1980
Director
26 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Fichthorn
ActiveQueens Road, BelfastBT3 9DT
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2019
Mr John Fichthorn
Queens Road, BelfastBT3 9DT
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2019
Active
Norlin Ventures Limited
ActiveQueens Road, BelfastBT3 9DT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Mar 2019
Norlin Ventures Limited
Queens Road, BelfastBT3 9DT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Mar 2019
Active
Filing History
26
Description
Type
Date Filed
Document
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
10 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2025
28 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2023
10 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 May 2021
25 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2019