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Summary

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Contact details

Officers10

Documents19

Additional data

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Last updated: Jun 01, 2024

NORTHPOLE HOLDING CO. LTD.

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 2017 (7 years ago)

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Summary

NameNORTHPOLE HOLDING CO. LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11075865
Incorporation Date22 Nov 2017 (7 years ago) / 2370 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ONEFL*********

ActiveUnited Kingdom

ONEFL*********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, DUO, LEVEL 6, 280 BISHOPSGATE, EC2M 4RB

Officers

individual

IndividualUnited Kingdom

Tpg Inc.

Person with significant control


Appointed on12 Jan 2022

individual

IndividualUnited Kingdom

Goffney, Tracy Leah

Director


Appointed on21 Dec 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Lowry, Kevin Graham

Director


Appointed on21 Dec 2022

Country of residenceUnited States

individual

IndividualUnited States

Bonderman David

Person with significant control


Appointed on22 Nov 2017

Resigned on12 Jan 2022

Country of residenceUnited States

individual

IndividualUnited States

Coulter George James

Person with significant control


Appointed on22 Nov 2017

Resigned on12 Jan 2022

Country of residenceUnited States

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Documents

DateNameTypeDocument
12 Apr 2022Appoint person director company with name dateAP01View
07 Apr 2022Termination director company with name termination dateTM01View
07 Apr 2022Appoint person director company with name dateAP01View

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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 date21 Nov 2024
    due by 05 Dec 2024
  • Last statement dated21 Nov 2023
Returns
  • Next returns datedue by 20 Dec 2018

Related companies by officers

Frequently asked questions

Where is NORTHPOLE HOLDING CO. LTD.'s headquarters?

NORTHPOLE HOLDING CO. LTD.'s headquarters is located at UNITED KINGDOM, LONDON, DUO, LEVEL 6, 280 BISHOPSGATE, EC2M 4RB

What is NORTHPOLE HOLDING CO. LTD.'s industry?

NORTHPOLE HOLDING CO. LTD. is in the industry of Activities of holding companies

What year was NORTHPOLE HOLDING CO. LTD. started?

NORTHPOLE HOLDING CO. LTD. was started in 2017

Sources: Companies House