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Companies House/Northallerton/Company profile

NLG GROUP LIMITED

Active
11264307·incorporated 2018-03-20

NLG GROUP LIMITED is an active UK private limited company, incorporated on 20 March 2018 at Companies House (number 11264307; OpenRegistry canonical ID GB-11264307-nlg-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,526 active companies registered in Northallerton, North Yorkshire (postcode DL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-20
Registered Address
MERIDIAN PARK,TUTIN RD, LEEMING BAR, NORTHALLERTON, NORTH YORKSHIRE, DL7 9UJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NLG GROUP LIMITED has 1 person with significant control on file:

  • Roko Ab (Sweden reg. 559195-4812). Notified 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Timothy Snowden born 1973 resident in England, British national. Notified 2018-03-20. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nils Fredrik Knagenhielm-Karlsson born 1962 resident in Sweden, Swedish national. Notified 2021-12-17. Ceased 2026-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tomas Gunnar Billing born 1963 resident in Sweden, Swedish national. Notified 2021-12-17. Ceased 2026-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Northallerton: