Company Active LTD

Company profile

Norbev Holdings Limited

Norbev Holdings Limited is a UK company with status active founded in 2024 based in London.

CRN
15960761
Founded
2024
Age
1

Overview

Legal name
NORBEV HOLDINGS LIMITED
Region
London
Registered address
318 HARBOUR YARD
LONDON
UNITED KINGDOM
SW10 0XD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Norbev Holdings Limited
CRN 15960761
2
Direct and ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Jun
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyODc5MDYyMGFkaXF6a2N4 | Paper/PDF filed

Published 03 Jul 2026 23:05

17 Jun
2026

Accounts due

Accounts Due

Next accounts due date

16 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

01 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MDcwNDY2OWFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:42

01 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFQ0c0RDFhZGlxemtjeA | Paper/PDF filed

Published 02 Nov 2024 07:35

01 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFQ0czTTFhZGlxemtjeA | Paper/PDF filed

Published 02 Nov 2024 07:34

23 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MDY2ODA1OGFkaXF6a2N4

Published 28 Oct 2024 12:30

23 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MDY3MDA2M2FkaXF6a2N4

Published 28 Oct 2024 01:14

23 Oct
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQ0MDcwNDY4MWFkaXF6a2N4

Published 23 Oct 2024 05:19

04 Oct
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzODQxNzY5OGFkaXF6a2N4

Published 04 Oct 2024 10:31

23 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNjgwMjgxM2FkaXF6a2N4

Published 23 Sep 2024 08:13

17 Sep
2024

Incorporation Company

Incorporation

NEWINC | Transaction MzQzNTk5MTE4MWFkaXF6a2N4

Published 17 Sep 2024 09:04

17 Sep
2024

Incorporated

Inception

Company registered at Companies House