Introduction
Watch Company
N
NORDMANN HOLDINGS LTD
NORDMANN HOLDINGS LTD is an active company incorporated on 31 October 2022 with the registered office located in Castlederg. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. NORDMANN HOLDINGS LTD was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
NI692258
LTD Company
Age
3 Years
Incorporated 31 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 14 January 2026 (3 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
34 Claremore Road Clare Castlederg, BT81 7RF,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLTON, James Paul
ActiveClaremore Road, CastledergBT81 7RF
Born July 1961
Director
Appointed 31 Oct 2022
COLTON, James Paul
Claremore Road, CastledergBT81 7RF
Born July 1961
Director
31 Oct 2022
Active
MOLLOY, Patrick
ActiveClaremore Road, CastledergBT81 7RF
Born December 1979
Director
Appointed 31 Oct 2022
MOLLOY, Patrick
Claremore Road, CastledergBT81 7RF
Born December 1979
Director
31 Oct 2022
Active
NETHERY, John Braden
ActiveClaremore Road, CastledergBT81 7RF
Born October 1969
Director
Appointed 31 Oct 2022
NETHERY, John Braden
Claremore Road, CastledergBT81 7RF
Born October 1969
Director
31 Oct 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bridge Road, OmaghBT78 3HT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2023
Mto Engineering Services Ltd
Bridge Road, OmaghBT78 3HT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2023
Active
Castlederg Road, OmaghBT78 4PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Apr 2023
Nethery Business Development Ltd
Castlederg Road, OmaghBT78 4PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Apr 2023
Active
Mr James Paul Colton
CeasedClaremore Road, CastledergBT81 7RF
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Ceased 04 Apr 2023
Mr James Paul Colton
Claremore Road, CastledergBT81 7RF
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2022
Ceased 04 Apr 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
31 October 2025
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 July 2024
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
18 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2023
18 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2023