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NORWEGIAN HOLDINGS LIMITED

Active - Proposal to Strike off
13505223·incorporated 2021-07-12

NORWEGIAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 July 2021 at Companies House (number 13505223; OpenRegistry canonical ID GB-13505223-norwegian-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London, United Kingdom (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-07-12
Registered Address
CO/TOM GUNDERSEN FLAT 5, 81 GEORGE STREET, LONDON, UNITED KINGDOM, W1U 8AQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-07-11. Next confirmation statement due 2025-07-25.

Persons with significant control

NORWEGIAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Anders Dybvik born 1977 resident in Norway, Norwegian national. Notified 2024-06-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Anders Dybvik born 1977 resident in Norway, Norwegian national. Notified 2021-07-12. Ceased 2022-11-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Eric Shakeshaft born 1972 resident in Lithuania, British national. Notified 2022-11-02. Ceased 2024-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • David Thomas Flashman born 1962 resident in England, British national. Notified 2022-11-02. Ceased 2024-06-01.
    • Owns 25–50% of shares

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