NAMEPOL UK HOLDINGS LIMITED

NAMEPOL UK HOLDINGS LIMITED is an active private limited company, incorporated on 5 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Billing Road, Northampton. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. NAMEPOL UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14573926
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE
Address Line 228 BILLING ROAD
Post TownNORTHAMPTON
CountryENGLAND
PostcodeNN1 5AJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/01/2025
Last Made Up Date04/01/2024

Return

Next Due Date02/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
NAMEPOL UK HOLDINGS LIMITED

Directors

(The company's officers)
MR ALAN POLLAK LANIS
(~27 year old Chilean national)
HCR HEWITSONS, LANCASTER HOUSE NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in CHILE
Appointed on 05/01/2023
MS NICOLE POLLAK LANIS
(~29 year old Chilean national)
HCR HEWITSONS, LANCASTER HOUSE NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE, UNITED KINGDOM
  • Current Director
  • Gives occupation as JOURNALIST
  • Usually resident in UNITED STATES
Appointed on 05/01/2023
MS CAROLINA LANIS POLLAK
(~55 year old Chilean national)
HCR HEWITSONS, LANCASTER HOUSE NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in BAHAMAS
Appointed on 05/01/2023
MR ALAN POLLAK LANIS
HCR HEWITSONS, LANCASTER HOUSE NUNN MILLS ROAD, NORTHAMPTON, NN1 5GE, UNITED KINGDOM
  • Current Secretary
Appointed on 05/01/2023

Shareholders

(Persons of Significant Control)
Carolina Lanis Pollak
(~55 year old Chilean national)
Hcr Hewitsons, Lancaster House, Nunn Mills Road, Northampton, NN1 5GE, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NAMEPOL UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN1 5AJ.

Map of NAMEPOL UK HOLDINGS LIMITED at local scale
Map of NAMEPOL UK HOLDINGS LIMITED at local scale
Map of NAMEPOL UK HOLDINGS LIMITED at district scale
Map of NAMEPOL UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN1 5AJ

Other companies with registered offices in NN1 5AJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)