Nortrop Holdings Limited

Active01975575 Private limited company
Incorporated
8 January 1986 (40 years)
Industry
Other transportation support activities (52290)
Directors
Hans Boennen
Owned by
Hans Boennen
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Boennen, Hans
Director · Appointed 9 February 1999
German
Born March 1964 (62)
Officer history (6 former)
4 December 2020
Resigned Rye, Simon Masters as Director
21 September 2020
Resigned Flynn, Anthony John as Director
22 February 2017
Resigned Flynn, Linda Ann as Secretary
25 December 2005
Resigned Verhaegen, Luc as Director
1 August 2001
Appointed Flynn, Linda Ann as Secretary
1 August 2001
Resigned Randall, Susan Elizabeth as Secretary
2 September 1999
Appointed Randall, Susan Elizabeth as Secretary
2 September 1999
Resigned Rye, Dora Mayorga as Secretary
9 February 1999
Appointed Boennen, Hans as Director
9 February 1999
Appointed Verhaegen, Luc as Director
9 February 1999
Appointed Flynn, Anthony John as Director
8 January 1986
Appointed Rye, Simon Masters as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hans Boennen
Individual · Notified 21 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1964 (62)
Former controllers (1)
21 September 2020
Ceased Simon Masters Rye — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Employees
0 1 2020 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202020
Debtors£300£225
Creditors (< 1 year)£37,187£37,187£83,320£117,886
Net Assets(£37,187)(£83,020)(£117,661)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates20 December 2025
2 October 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates20 December 2024
28 June 2024Total exemption full accounts31 December 2023
20 December 2023Confirmation statement with no updates20 December 2023
Show all recent filings

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