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Company Information for

NTG (UK HOLDING) LIMITED

UNIT 1 LIBERTY PARK, BURTON OLD ROAD, LICHFIELD, WS14 9HY,

Company Registration Number

08214200

Private Limited Company

Active

Company Overview

About Ntg (uk Holding) Ltd

NTG (UK HOLDING) LIMITED was founded on 2012-09-13 and has its registered office in Lichfield. The organisation's status is listed as "Active". Ntg (uk Holding) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

NTG (UK HOLDING) LIMITED

Legal Registered Office

UNIT 1 LIBERTY PARK
BURTON OLD ROAD
LICHFIELD
WS14 9HY
Other companies in NR31

Previous Names

DAP (UK HOLDING) LIMITED

20/08/2020

Filing Information

Company Number		08214200
Company ID Number		08214200
Date formed		2012-09-13
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		SMALL

Last Datalog update:	2023-10-07 22:46:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NTG (UK HOLDING) LIMITED

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Company Officers of NTG (UK HOLDING) LIMITED

Current Directors

Officer	Role	Date Appointed
JULIE ROSE JULIAN	Company Secretary	2012-09-13
CLIVE ANDREW JULIAN	Director	2012-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE ANDREW JULIAN	NTG AIR & OCEAN (UK) LTD	Director	2002-09-16	CURRENT	2002-09-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-29		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-08-07		REGISTERED OFFICE CHANGED ON 07/08/23 FROM Unit 5 Malory Road Beacon Park Gorleston Great Yarmouth NR31 7DT United Kingdom
2023-06-20		APPOINTMENT TERMINATED, DIRECTOR IAN TREVOR WHITE
2023-06-20		DIRECTOR APPOINTED MR ALEXANDER FRANCIS BURNETT
2023-06-20		Director's details changed for Mr Michael Larsen on 2023-06-20
2023-06-09		CESSATION OF NORDIC TRANSPORT GROUP A/S AS A PERSON OF SIGNIFICANT CONTROL
2023-06-09		Notification of Ntg Nordic Transport Group a/S as a person with significant control on 2023-05-25
2022-12-21		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-01-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31		Current accounting period shortened from 31/12/20 TO 30/12/20
2021-12-31	AA01	Current accounting period shortened from 31/12/20 TO 30/12/20
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-02-24	PSC05	Change of details for Nordic Transport Group a/S as a person with significant control on 2021-02-10
2021-02-09	PSC02	Notification of Nordic Transport Group a/S as a person with significant control on 2021-02-04
2021-02-08	PSC09	Withdrawal of a person with significant control statement on 2021-02-08
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-08-20	RES15	CHANGE OF COMPANY NAME 20/08/20
2020-08-11	AP01	DIRECTOR APPOINTED MR IAN TREVOR WHITE
2020-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE ANDREW JULIAN
2020-06-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-03	AP01	DIRECTOR APPOINTED MR MICHAEL LARSEN
2020-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MIKKEL FRUERGAARD
2020-05-26	PSC08	Notification of a person with significant control statement
2020-05-26	PSC07	CESSATION OF JORGEN HANSEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-01-09	PSC07	CESSATION OF CLIVE ANDREW JULIAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORGEN HANSEN
2019-01-09	AP01	DIRECTOR APPOINTED CHRISTIAN PAUL DYANDER JAKOBSEN
2019-01-09	TM02	Termination of appointment of Julie Rose Julian on 2019-01-07
2019-01-09	AA01	Current accounting period extended from 30/09/19 TO 31/12/19
2018-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-03-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ROSE JULIAN on 2018-03-06
2018-03-14	PSC04	Change of details for Mr Clive Andrew Julian as a person with significant control on 2018-03-06
2018-03-14	CH01	Director's details changed for Mr Clive Andrew Julian on 2018-03-06
2018-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/18 FROM Beacon Innovation Centre Gorleston Great Yarmouth Norfolk NR31 7RA
2017-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-05	LATEST SOC	05/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-04-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28	AR01	13/09/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06	AR01	13/09/14 ANNUAL RETURN FULL LIST
2014-10-06	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JULIE ROSE JULIAN on 2014-09-01
2014-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-24	CH01	Director's details changed for Mr Clive Andrew Julian on 2013-10-18
2013-09-27	AR01	13/09/13 ANNUAL RETURN FULL LIST
2012-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2012 FROM VETCO GRAY BUILDING GAPTON HALL ROAD GREAT YARMOUTH NORFOLK NR31 0NL UNITED KINGDOM
2012-10-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64204 - Activities of distribution holding companies

Licences & Regulatory approval

We could not find any licences issued to NTG (UK HOLDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NTG (UK HOLDING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE AND FIXED AND FLOATING CHARGE	2012-10-11	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NTG (UK HOLDING) LIMITED

Intangible Assets

Patents

We have not found any records of NTG (UK HOLDING) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NTG (UK HOLDING) LIMITED

Trademarks

We have not found any records of NTG (UK HOLDING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NTG (UK HOLDING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as NTG (UK HOLDING) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NTG (UK HOLDING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NTG (UK HOLDING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NTG (UK HOLDING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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