Nordholt Investments Limited

Active03672791 Private limited company

Incorporated: 24 November 1998 (27 years)
Industry: Activities of head offices (70100)
Directors: Sudhir Narshidas Ghelani
Controlled by: Juan Poch Vives
Accounts type: Small
Region: Greater London
Address: 7 St. Johns Road
Harrow
HA1 2EY

Filing status

Accounts due: 30 September 2025
Last accounts: 31 December 2023
Conf. stmt due: 8 December 2026
Last conf. stmt: 24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ghelani, Sudhir Narshidas

Director · Appointed 5 March 2021

Also at Andover Limited, Laurium Investments Ltd, Medient Unstoppable Limited

British

Born July 1958 (68)

Officer history (7 former)

5 March 2021

Appointed Ghelani, Sudhir Narshidas as Director

31 May 2020

Resigned Cheshire, Vincent as Director

31 May 2020

Resigned Joint Secretarial Services Limited as Corporate Secretary

31 December 2016

Appointed Cheshire, Vincent as Director

31 December 2016

Resigned Arthur, Roy Neil as Director

20 January 2011

Resigned Joint Corporate Services Limited as Corporate Director

1 October 2010

Appointed Arthur, Roy Neil as Director

24 November 1998

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

24 November 1998

Resigned Combined Nominees Limited as Corporate Nominee Director

24 November 1998

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

24 November 1998

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

24 November 1998

Appointed Joint Corporate Services Limited as Corporate Director

24 November 1998

Appointed Combined Nominees Limited as Corporate Nominee Director

24 November 1998

Appointed Joint Secretarial Services Limited as Corporate Secretary

24 November 1998

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Juan Poch Vives

Individual · Notified 6 April 2016

Has significant influence or control (as a trust)

Spanish

Born September 1953 (73)

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets: (£4,051,090)
Cash: £1,935
Turnover: £0
Profit Before Tax: £157,012
Employees: 1

Current Ratio: 0.0x

Trend

Turnover

Balance sheet detail

	2023	2022	2020	2019
Current Assets	£32,210			£1,935
Debtors	£30,275			£0
Cash	£1,935		£1,935	£1,935
Creditors (< 1 year)	£3,876,093	£4,049,817	£3,880,465	£3,848,932
Creditors (> 1 year)	£207,207	£166,469
Net Current Assets	(£3,843,883)		(£3,878,530)	(£3,846,997)
Net Assets	(£4,051,090)
Shareholder Funds	(£4,051,090)		(£3,878,530)	(£3,846,997)

Turnover	£0		£0
Admin Expenses	(£164,121)		£33,694
Operating Profit	£164,121		(£33,694)
Profit Before Tax	£157,012		(£31,533)
Tax	£0		£0
Profit for Period	£157,012		(£31,533)