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Summary

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Contact details

Officers9

Events3

Documents56

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

NORBAIN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 May 2007 (17 years ago)

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Summary

NameNORBAIN HOLDINGS LIMITED
Historical names
  • NORBAIN SD LIMITED
  • SPECIALIST HEATING COMPONENTS LIMITED
  • THOMAS BERKLEY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06248590
LEI Code
  • 213800A24WJEIMOCFO03
Incorporation Date16 May 2007 (17 years ago) / 1222 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ULTIM*************************

ActiveUnited Kingdom

C.C.T******************

ActiveUnited Kingdom

ZONE ********************

ActiveUnited Kingdom

Contact details

Legal addressBERKSHIRE, NEWBURY, VOTEC HOUSE, HAMBRIDGE LANE, RG14 5TN

Officers

corporate

IndividualUnited Kingdom

NEWBURY INVESTMENTS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Leo Yu

Person with significant control


Appointed on01 Jan 2018

Resigned on06 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Westbrook, Steven

Director


Appointed on16 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Palmer, Nigel John

Director


Appointed on16 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Yu, Leo

Secretary


Appointed on01 Jan 2018

individual

IndividualUnited Kingdom

Westbrook, Steven

Secretary


Appointed on16 May 2007

Resigned on01 Jan 2018

Country of residenceEngland

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Events

Old value

28 Jan 2015

Name changeNORBAIN SD LIMITED

04 Jul 2012

Name changeSPECIALIST HEATING COMPONENTS LIMITED

28 Jan 2010

Name changeTHOMAS BERKLEY LTD

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type fullAAView
06 Dec 2021Confirmation statement with no updatesCS01View
05 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 21 Dec 2016
  • Last returns dated23 Nov 2015

Identification numbers

Data from the LEI register
  • 213800A24WJEIMOCFO03
  • Legal nameNORBAIN HOLDINGS LIMITED
  • Registration date18 Mar 2014
  • StatusActiveIssued
  • Other namesNORBAIN SD LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Apr 2024
  • Next renewal30 Apr 2025

Related companies by officers

Frequently asked questions

Where is NORBAIN HOLDINGS LIMITED's headquarters?

NORBAIN HOLDINGS LIMITED's headquarters is located at BERKSHIRE, NEWBURY, VOTEC HOUSE, HAMBRIDGE LANE, RG14 5TN

What is NORBAIN HOLDINGS LIMITED's industry?

NORBAIN HOLDINGS LIMITED is in the industry of Non-specialised wholesale trade

What year was NORBAIN HOLDINGS LIMITED started?

NORBAIN HOLDINGS LIMITED was started in 2007

What is the LEI number of NORBAIN HOLDINGS LIMITED?

NORBAIN HOLDINGS LIMITED LEI number is 213800A24WJEIMOCFO03

Sources: Companies House