NOBIA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

04184676

Incorporation date

21/03/2001

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

25/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

10/03/2026

Satisfaction of charge 041846760003 in full

View PDF (1 pages)

10/03/2026

Registration of charge 041846760005, created on 2026-03-02

View PDF (57 pages)

05/03/2026

Notification of Magnus Mattson as a person with significant control on 2026-03-02

View PDF (2 pages)

05/03/2026

Appointment of Mr Huibert Arnold Vos as a director on 2026-03-02

View PDF (2 pages)

04/03/2026

Cessation of Nobia Ab as a person with significant control on 2026-03-02

View PDF (1 pages)

04/03/2026

Termination of appointment of Kristoffer Ljungfelt as a director on 2026-03-02

View PDF (1 pages)

03/03/2026

Registration of charge 041846760004, created on 2026-03-02

View PDF (54 pages)

22/12/2025

Termination of appointment of George Barnaby Dymond as a director on 2025-12-12

View PDF (1 pages)

22/12/2025

Appointment of Mrs Sophie Louise Rose as a director on 2025-12-10

View PDF (2 pages)

17/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (58 pages)

28/03/2025

Auditor's resignation

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

31/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (60 pages)

08/01/2025

Termination of appointment of Lynne Fawcus as a director on 2025-01-03

View PDF (1 pages)

09/05/2024

Appointment of Mr George Barnaby Dymond as a director on 2024-05-01

View PDF (2 pages)

25/04/2024

Registration of charge 041846760003, created on 2024-04-19

View PDF (30 pages)

24/04/2024

Resolutions

View PDF (2 pages)

24/04/2024

Memorandum and Articles of Association

View PDF (30 pages)

24/04/2024

Statement of company's objects

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

26/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (58 pages)

24/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

16/01/2023

Termination of appointment of Daniel Arthur Edward Carr as a director on 2023-01-17

View PDF (1 pages)

16/01/2023

Appointment of Ms Gemma Claire Louise Doyle as a director on 2023-01-17

View PDF (2 pages)

19/12/2022

Termination of appointment of Paul David Woolston as a director on 2022-12-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gratton, Gordon Cameron Paul	Secretary	24/06/2002 - 28/08/2002	15
Norman, Bo Mikael	Director	29/10/2010 - 19/10/2016	11
Kane, Peter	Director	31/03/2010 - 30/06/2020	24
Dymond, George Barnaby	Director	01/05/2024 - 12/12/2025	42
Smith, Christine	Director	01/10/2021 - 22/09/2022	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NOBIA HOLDINGS UK LIMITED

NOBIA HOLDINGS UK LIMITED is an(a) Active company incorporated on 21/03/2001 with the registered office located at C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOBIA HOLDINGS UK LIMITED?

NOBIA HOLDINGS UK LIMITED is currently Active. It was registered on 21/03/2001 .

Where is NOBIA HOLDINGS UK LIMITED located?

NOBIA HOLDINGS UK LIMITED is registered at C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT.

What does NOBIA HOLDINGS UK LIMITED do?

NOBIA HOLDINGS UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for NOBIA HOLDINGS UK LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-21 with no updates.