NORTHPOLE HOLDING CO. LTD.

Key Data

Status

Active

Company No.

11075865

Incorporation date

22/11/2017

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/2022)

26/02/2026

Termination of appointment of Lai Fan Wu as a director on 2026-02-26

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26/02/2026

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (25 pages)

03/12/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

25/11/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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05/03/2024

Statement by Directors

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05/03/2024

Solvency Statement dated 22/02/24

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05/03/2024

Resolutions

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05/03/2024

Statement of capital on 2024-03-05

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28/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

23/11/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

04/01/2023

Appointment of Kevin Graham Lowry as a director on 2022-12-21

View PDF (2 pages)

03/01/2023

Termination of appointment of Martin Louis Davidson as a director on 2022-12-21

View PDF (1 pages)

03/01/2023

Termination of appointment of Ken Nolan Murphy as a director on 2022-12-21

View PDF (1 pages)

03/01/2023

Appointment of Tracy Leah Goffney as a director on 2022-12-21

View PDF (2 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

02/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

01/12/2022

Cessation of David Bonderman as a person with significant control on 2022-01-12

View PDF (1 pages)

01/12/2022

Cessation of James George Coulter as a person with significant control on 2022-01-12

View PDF (1 pages)

01/12/2022

Notification of Tpg Inc. as a person with significant control on 2022-01-12

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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

21/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
Wu, Lai Fan	Director	18/02/2022 - 26/02/2026	2
La Gatta, Michael Andrew	Director	22/11/2017 - 20/02/2019	17
Murphy, Ken Nolan	Director	22/11/2017 - 21/12/2022	25
Davidson, Martin Louis	Director	18/02/2022 - 21/12/2022	25
Reintjes, David	Director	20/02/2019 - 18/02/2022	2

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 HOLDING CO. LTD.

NORTHPOLE HOLDING CO. LTD. is an(a) Active company incorporated on 22/11/2017 with the registered office located at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. 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 HOLDING CO. LTD.?

NORTHPOLE HOLDING CO. LTD. is currently Active. It was registered on 22/11/2017 .

Where is NORTHPOLE HOLDING CO. LTD. located?

NORTHPOLE HOLDING CO. LTD. is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does NORTHPOLE HOLDING CO. LTD. do?

NORTHPOLE HOLDING CO. LTD. operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for NORTHPOLE HOLDING CO. LTD.?

The latest filing was on 26/02/2026: Termination of appointment of Lai Fan Wu as a director on 2026-02-26.