Ntg (uk Holding) Limited. net worth, address, company information. Free

Company search

Ntg (Uk Holding) Limited (Companies House Registration Number 08214200) is a private limited company legally formed on 2012-09-13 originating in United Kingdom. The company was registered at Unit 1 Liberty Park, Burton Old Road, Lichfield WS14 9HY. Having undergone a change in 2020-08-20, the previous name the firm used was Dap (Uk Holding) Limited. Ntg (Uk Holding) Limited is operating under Standard Industrial Classification: 64204 - "activities of distribution holding companies".

Company details

Name	Ntg (uk Holding) Limited
Number	08214200
Date of Incorporation:	13th September 2012
End of financial year:	30 December
Address:	Unit 1 Liberty Park, Burton Old Road, Lichfield, WS14 9HY
SIC code:	64204 - Activities of distribution holding companies

Moving on to the 4 directors that can be found in this business, we can name: Alexander B. (in the company from 01 June 2023), Michael L. (appointment date: 17 May 2020), Christian J. (appointed on 07 January 2019). The official register lists 4 persons of significant control, namely: Ntg Nordic Transport Group A/S can be reached at 2650, Hvidovre. The corporate PSC owns over 3/4 of shares,. Nordic Transport Group A/S can be reached at Dk - 2650, Hvidovre. The corporate PSC owns over 3/4 of shares,. Jorgen H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	322,399	75,041	134,901	384,388
Total Assets Less Current Liabilities	-229,802	-232,240	-276,336	1,259,569

People with significant control

Ntg Nordic Transport Group A/S

25 May 2023

Address	Hammerholmen 47 2650, Hvidovre, Denmark
Legal authority	Danish
Legal form	Plc
Country registered	Denmark
Place registered	Danish Business Registry
Registration number	12546106
Nature of control:	75,01-100% shares

Nordic Transport Group A/S

4 February 2021 - 25 May 2023

Address	Hammerholmen 47-49 Dk - 2650, Hvidovre, Denmark
Legal authority	Danish Law
Legal form	Limited Company
Country registered	Denmark
Place registered	The Danish Central Business Register
Registration number	36471573
Nature of control:	75,01-100% shares

Jorgen H.

7 January 2019 - 26 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Clive J.

6 April 2016 - 7 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Wednesday 13th September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY. Change occurred on Monday 7th August 2023. Company's previous address: Unit 5 Malory Road Beacon Park Gorleston Great Yarmouth NR31 7DT United Kingdom. filed on: 7th, August 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 1st June 2023. filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 31st May 2023 filed on: 20th, June 2023 \| officers	Free Download (1 page)
(CH01) On Tuesday 20th June 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 25th May 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 25th May 2023 filed on: 9th, June 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 13th September 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 11th, January 2022 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened to Wednesday 30th December 2020, originally was Thursday 31st December 2020. filed on: 31st, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 13th September 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wednesday 10th February 2021 filed on: 24th, February 2021 \| persons with significant control	Free Download (5 pages)
(PSC02) Notification of a person with significant control Thursday 4th February 2021 filed on: 9th, February 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 8th February 2021 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 13th September 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 20th August 2020 filed on: 20th, August 2020 \| resolution	Free Download (3 pages)
(AP01) New director appointment on Friday 7th August 2020. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 31st May 2020 filed on: 22nd, June 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 17th, June 2020 \| accounts	Free Download (24 pages)
(AP01) New director appointment on Sunday 17th May 2020. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 17th May 2020 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 26th June 2019 filed on: 26th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 13th September 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Monday 7th January 2019. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Monday 30th September 2019 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 7th January 2019 filed on: 9th, January 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 7th January 2019 filed on: 9th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 7th January 2019 filed on: 9th, January 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 7th January 2019. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th January 2019. filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Sunday 30th September 2018 filed on: 11th, December 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Thursday 13th September 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Unit 5 Malory Road Beacon Park Gorleston Great Yarmouth NR317DT. Change occurred on Wednesday 14th March 2018. Company's previous address: Beacon Innovation Centre Gorleston Great Yarmouth Norfolk NR31 7RA. filed on: 14th, March 2018 \| address	Free Download (1 page)
(CH03) On Tuesday 6th March 2018 secretary's details were changed filed on: 14th, March 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 6th March 2018 director's details were changed filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 6th March 2018 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' accounts made up to Saturday 30th September 2017 filed on: 21st, December 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Wednesday 13th September 2017 filed on: 5th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2016 filed on: 24th, April 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Tuesday 13th September 2016 filed on: 21st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 5th, January 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th September 2015 filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 28th September 2015 capital
(AA) Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 9th, April 2015 \| accounts	Free Download (22 pages)
(CH03) On Monday 1st September 2014 secretary's details were changed filed on: 6th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 13th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 6th October 2014 capital
(AA) Group of companies' accounts made up to Monday 30th September 2013 filed on: 20th, June 2014 \| accounts	Free Download (19 pages)
(CH01) On Friday 18th October 2013 director's details were changed filed on: 24th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th September 2013 filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 27th September 2013 capital
(AD01) Change of registered office on Friday 16th November 2012 from Vetco Gray Building Gapton Hall Road Great Yarmouth Norfolk NR31 0NL United Kingdom filed on: 16th, November 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, October 2012 \| mortgage	Free Download (11 pages)
(NEWINC) Company registration filed on: 13th, September 2012 \| incorporation

Companies nearby - by postcode
Ntg Ebrex Uk Ltd
Twente Express Limited
Slicz Golf Ltd
Kelsplash Limited


Chad Holdings Limited
Ray Acton Motors (lichfield) Limited
Kbp Medical Ltd