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Companies House/London/Company profile

NORD FLAVOR UK LTD

Active - Proposal to Strike off
13555662·incorporated 2021-08-09

NORD FLAVOR UK LTD is an active UK private limited company, incorporated on 9 August 2021 at Companies House (number 13555662; OpenRegistry canonical ID GB-13555662-nord-flavor-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46750 (Wholesale of chemical products), one of 1,554 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-08-09
Registered Address
21 CONISTON COURT, KENDAL STREET, LONDON, W2 2AN, ENGLAND
SIC
46750 — Wholesale of chemical products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-08-31. Next accounts due 2025-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-08. Next confirmation statement due 2024-08-22.

Persons with significant control

NORD FLAVOR UK LTD has 1 person with significant control on file:

  • Mr Petir Rasero born 1983 resident in England, Czech national. Notified 2025-04-14.
    • Owns 75% or more of shares
    • 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
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ivans Panarins born 1990 resident in England, Latvian national. Notified 2021-08-09. Ceased 2024-01-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Antons Kuznecovs born 1991 resident in England, Latvian national. Notified 2023-12-20. Ceased 2025-04-13.
    • Owns 75% or more of shares
    • 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
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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