NORTHPOLE HOLDCO S.À R.L.

Key Data

Status

Active

Company No.

FC039236

Incorporation date

26/01/2022

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

14/05/2025

Full accounts made up to 2023-12-31

View PDF (11 pages)

02/01/2024

Full accounts made up to 2022-12-31

View PDF (14 pages)

30/11/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (3 pages)

14/12/2022

Appointment of James Ward as a person authorised to represent UK establishment BR024337 on 2022-10-11.

View PDF (3 pages)

14/12/2022

Change of details for Tamara Makarenko of 60 Cannon Street, London, EC4N 6NP as a person authorised to represent UK establishment BR024337 on 2022-10-11

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13/12/2022

Appointment of James Ward as a person authorised to accept service for UK establishment BR024337 on 2022-10-11.

View PDF (2 pages)

11/11/2022

Appointment of James Ward as a director on 2022-10-11

View PDF (3 pages)

11/11/2022

Director's details changed for Dr Tamara Makarenko on 2022-10-11

View PDF (3 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

31/12/2023

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Ward, James	Director	11/10/2022 - Present	56
Makarenko, Tamara	Director	02/02/2022 - Present	12

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About NORTHPOLE HOLDCO S.À R.L.

NORTHPOLE HOLDCO S.À R.L. is an(a) Active company incorporated on 26/01/2022 with the registered office located at 15 Boulevard F.W. Raiffeisen, Luxembourg, L-2411. There are currently 2 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 NORTHPOLE HOLDCO S.À R.L.?

NORTHPOLE HOLDCO S.À R.L. is currently Active. It was registered on 26/01/2022 .

Where is NORTHPOLE HOLDCO S.À R.L. located?

NORTHPOLE HOLDCO S.À R.L. is registered at 15 Boulevard F.W. Raiffeisen, Luxembourg, L-2411.

What is the latest filing for NORTHPOLE HOLDCO S.À R.L.?

The latest filing was on 14/05/2025: Full accounts made up to 2023-12-31.