Norlin Holdings Limited. Head office in Chester. Check Director.

Norlin Holdings Limited, Chester

Norlin Holdings Limited is a private limited company. Situated at C/O Montacs, International House Kingsfield Court, Chester Business Park, Chester CH4 9RF, the above-mentioned 13 years old company was incorporated on 2010-05-27 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Hans N. (appointed on 27 May 2010), Anna N. (appointed on 27 May 2010).

About
Name: Norlin Holdings Limited
Number: 07267547
Incorporation date: 2010-05-27
End of financial year: 28 February


Address:	C/o Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Anna N.

6 April 2016

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

Hans N.

6 April 2016

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

Financial data

Date of Accounts	2015-02-28	2016-02-29
Current Assets	704,757	552,542
Number Shares Allotted	-	2
Shareholder Funds	489,426	525,702

The due date for Norlin Holdings Limited confirmation statement filing is 2024-02-13. The previous one was submitted on 2023-01-30. The deadline for the next annual accounts filing is 30 November 2023. Most recent accounts filing was filed for the time period up to 28 February 2022.

2 persons of significant control are listed in the official register, namely: Anna N. who has 1/2 or less of shares, 1/2 or less of voting rights. Hans N. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2023/07/213.97 GBP filed on: 2nd, October 2023 \| capital	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 29th, August 2023 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, August 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/30 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 10th, October 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/05/26 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/11/03. New Address: C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF. Previous address: C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom filed on: 3rd, November 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/26 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 16th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, February 2020 \| resolution	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/05/27 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: 2018/07/18. New Address: C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR. Previous address: Belmont House Shrewsbury Business Park Shrewsbury SY2 6LG filed on: 18th, July 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, June 2018 \| resolution	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
SH01	4.01 GBP is the capital in company's statement on 2018/04/04 filed on: 20th, June 2018 \| capital	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/05/27 filed on: 11th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/27 filed on: 6th, July 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 29th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/23 capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/06/18 capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/06/10 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 6th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2012/08/31 to 2013/02/28 filed on: 30th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/28 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/27 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
CH01	On 2012/03/29 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
CH01	On 2010/09/13 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
CH01	On 2010/09/13 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/05/27 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
SH02	Sub-division of shares on 2010/12/14 filed on: 24th, February 2011 \| capital	Free Download (5 pages)
AA01	Accounting period extended to 2011/08/31. Originally it was 2011/05/31 filed on: 17th, January 2011 \| accounts	Free Download (3 pages)
CH01	On 2010/09/13 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/13 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
SH20	Statement by directors filed on: 18th, June 2010 \| capital	Free Download (1 page)
SH19	4.00 GBP is the capital in company's statement on 2010/06/18 filed on: 18th, June 2010 \| capital	Free Download (4 pages)
CAP-SS	Solvency statement dated 15/06/10 filed on: 18th, June 2010 \| insolvency	Free Download (1 page)
SH01	40004.00 GBP is the capital in company's statement on 2010/06/15 filed on: 16th, June 2010 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/06/03 filed on: 15th, June 2010 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, May 2010 \| incorporation	Free Download (22 pages)

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