Nog Holdings Limited. Head office in Redhill. Check Director.

Nog Holdings Limited, Redhill

Nog Holdings Limited is a private limited company. Situated at C/O Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY, the aforementioned 16 years old business was incorporated on 2007-09-06 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: John N. (appointed on 06 September 2007).

About
Name: Nog Holdings Limited
Number: 06363539
Incorporation date: 2007-09-06
End of financial year: 31 May


Address:	C/o Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill RH1 5JY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

John N.

6 April 2016

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

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Current Assets	979,231	866,743	794,559	838,184
Fixed Assets	756,420	876,414	881,314	881,314
Number Shares Allotted	-	100	100	100
Shareholder Funds	1,687,617	1,741,156	1,675,873	1,680,058
Tangible Fixed Assets	41,214	41,214	41,214	41,214

The date for Nog Holdings Limited confirmation statement filing is 2024-09-20. The last confirmation statement was submitted on 2023-09-06. The date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is reported in the official register, an only individual John N. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2024-03-22: 110.00 GBP filed on: 22nd, March 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2024-03-22: 110.00 GBP filed on: 22nd, March 2024 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, January 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-09-06 filed on: 18th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-09-06 filed on: 16th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-11-11 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020-11-11 filed on: 22nd, June 2022 \| persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 27th, April 2022 \| accounts	Free Download (11 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, April 2022 \| gazette	Free Download (1 page)
AD01	New registered office address C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY. Change occurred on 2021-12-06. Company's previous address: The Old Tannery, Oakdene Road Redhill Surrey RH1 6BT. filed on: 6th, December 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-06 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 26th, February 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-09-06 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-09-06 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 27th, February 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-09-06 filed on: 25th, September 2018 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018-03-20 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017-09-06 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 21st, February 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-09-06 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 15th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-06 filed on: 24th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 28th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-06 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-06 filed on: 28th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-06 filed on: 17th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 2nd, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-06 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 17th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-06 filed on: 15th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/05/2008 filed on: 13th, January 2009 \| accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 13th, January 2009 \| capital	Free Download (2 pages)
363a	Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (3 pages)
288b	On 2007-10-04 Director resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-04 Director resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-04 Secretary resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-04 New secretary appointed filed on: 4th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007-10-04 Secretary resigned filed on: 4th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-04 New director appointed filed on: 4th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-04 New secretary appointed filed on: 4th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-04 New director appointed filed on: 4th, October 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, September 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, September 2007 \| incorporation	Free Download (17 pages)

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