Nkt (U.k.) Ltd (reg no 05212765) is a private limited company legally formed on 2004-08-23. This company is located at 3 Greengate, Cardale Park, Harrogate HG3 1GY. Having undergone a change in 2017-04-08, the previous name this company utilized was Nkt Cables Limited. Nkt (U.k.) Ltd is operating under SIC code: 46140 which stands for "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name Nkt (u.k.) Ltd
Number 05212765
Date of Incorporation: 2004-08-23
End of financial year: 26 December
Address: 3 Greengate, Cardale Park, Harrogate, HG3 1GY
SIC code: 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

As for the 3 directors that can be found in the aforementioned firm, we can name: Carlos D. (appointed on 15 November 2023), Wilhelmus H. (appointment date: 15 April 2020), Michael H. (appointed on 03 August 2018). The Companies House lists 4 persons of significant control, namely: Nkt Hvc Ltd. is located at Wilton Centre, TS10 4RF Redcar. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nkt A/S is located at Dk-2605, Broendby. This corporate PSC owns 3/4 to full of voting rights. Nkt (Denmark) A/S is located at Dk 4550, Asnaes. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-29 2013-12-31 2014-12-31 2015-12-27 2021-12-31 2022-12-31
Current Assets 58,393 91,911 109,639 145,813 262,464 731,932 827,148
Total Assets Less Current Liabilities 5,507 30,961 69,390 110,773 153,284 522,342 580,750
Fixed Assets 10,484 9,739 9,180 7,386 7,300 - -
Number Shares Allotted - 10,000 10,000 10,000 1,000 - -
Shareholder Funds 2,781 29,013 67,725 109,108 151,619 - -
Tangible Fixed Assets 10,484 9,739 9,180 7,386 7,300 - -

People with significant control

Nkt Hvc Ltd.
1 December 2021
Address Office H210 Wilton Centre, Redcar, TS10 4RF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10465674
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nkt A/S
26 November 2020 - 1 December 2021
Address Vibeholms All E 20 Dk-2605, Broendby, Denmark
Legal authority Denmark
Legal form A/S
Country registered Denmark
Place registered Denmark
Registration number 62725214
Nature of control: 75,01-100% voting rights
Nkt (Denmark) A/S
6 April 2016 - 26 November 2020
Address Toftegaardsvej 25 Dk 4550, Asnaes, Denmark
Legal authority Denmark
Legal form Limited
Country registered Denmark
Place registered Denmark
Registration number Se Dk 25 71 15 48
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nkt Cables A/S
6 April 2016 - 6 April 2016
Address Toftegaardsvej 25 Dk 4550, Asnaes, Denmark
Legal authority Denmark
Legal form Limited
Country registered Denmark
Place registered Denmark
Registration number Se Dk 25 71 15 48
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 19th, December 2023 | accounts
Free Download (7 pages)