Nolato Holdings UK Limited

Company Name	Nolato Holdings UK Limited
Company Status	Active
Company Number	08010209
Category	Private Limited Company
Incorporation Date	28 March 2012(12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Per-Ola Holmstrom
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swedish
Status	Current
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Timmermansgatan 29 Se-252 69 Raa .

Director Name	Glenn Svedberg
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	20 July 2012(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Christer Wahlquist
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Current
Appointed	09 January 2013(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months
Role	Business Executive
Country of Residence	Sweden
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Johan Iveberg
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	28 June 2016(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Secretary Name	Mr Gavin Stuart Fowler
Status	Current
Appointed	01 February 2021(8 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Director Name	Mr Christer Wahlquist
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Vallmovagen 3 237 35 Bjarred .

Director Name	Mr Hans Porat
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Stagneliusgatan 3 Se-254 39 Helsingborg .

Secretary Name	Anne Kathryn Soffe
Status	Resigned
Appointed	27 March 2013(12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 May 2015)
Role	Company Director
Correspondence Address	Block B Railway Triangle Railway Triangle Walton Road Portsmouth PO6 1TS

Secretary Name	Adam John Dowse
Status	Resigned
Appointed	19 October 2015(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2021)
Role	Company Director
Correspondence Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF

Contact

Website	nolato.com

Location

Registered Address	1 New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,798,166
Current Liabilities	£12,992,324

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

31 December 2020	Full accounts made up to 31 December 2019 (17 pages)
14 December 2020	Secretary's details changed for Adam John Dowse on 14 December 2020 (1 page)
28 October 2020	Registered office address changed from Block B Railway Triangle Railway Triangle Walton Road Portsmouth PO6 1TS to 1 New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF on 28 October 2020 (1 page)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (17 pages)
28 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (17 pages)
5 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
28 September 2017	Full accounts made up to 31 December 2016 (16 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
22 December 2016	Appointment of Mr Johan Iveberg as a director on 28 June 2016 (2 pages)
22 December 2016	Appointment of Mr Johan Iveberg as a director on 28 June 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
17 September 2016	Termination of appointment of Hans Porat as a director on 31 December 2015 (1 page)
17 September 2016	Termination of appointment of Hans Porat as a director on 31 December 2015 (1 page)
26 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
26 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (6 pages)
26 November 2015	Appointment of Adam John Dowse as a secretary on 19 October 2015 (3 pages)
26 November 2015	Appointment of Adam John Dowse as a secretary on 19 October 2015 (3 pages)
11 August 2015	Section 519 ca 2006 (1 page)
11 August 2015	Section 519 ca 2006 (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (14 pages)
22 July 2015	Full accounts made up to 31 December 2014 (14 pages)
14 May 2015	Termination of appointment of Anne Kathryn Soffe as a secretary on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Anne Kathryn Soffe as a secretary on 14 May 2015 (1 page)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
14 April 2015	Director's details changed for Glenn Svedberg on 1 July 2014 (2 pages)
14 April 2015	Director's details changed for Glenn Svedberg on 1 July 2014 (2 pages)
14 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (5 pages)
14 April 2015	Director's details changed for Glenn Svedberg on 1 July 2014 (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
17 April 2014	Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom on 17 April 2014 (1 page)
17 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
17 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 1 (5 pages)
5 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 September 2013	Full accounts made up to 31 December 2012 (14 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Appointment of Anne Kathryn Soffe as a secretary (1 page)
4 April 2013	Appointment of Anne Kathryn Soffe as a secretary (1 page)
17 January 2013	Appointment of Mr Christer Wahlquist as a director (2 pages)
17 January 2013	Appointment of Mr Christer Wahlquist as a director (2 pages)
24 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
24 September 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
18 September 2012	Appointment of Glenn Svedberg as a director (3 pages)
18 September 2012	Appointment of Glenn Svedberg as a director (3 pages)
18 September 2012	Termination of appointment of Christer Wahlquist as a director (2 pages)
18 September 2012	Termination of appointment of Christer Wahlquist as a director (2 pages)
28 March 2012	Incorporation (45 pages)
28 March 2012	Incorporation (45 pages)

Nolato Holdings UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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