A.M. Norris (Holdings) Limited

Active07956414 Private limited company
Incorporated
20 February 2012 (14 years)
Previously known as
Keelex 373 Limited (until 2 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Alan Michael Norris
Accounts type
Group
Region
East Midlands
Address
Brunel Way
Stephenson Industrial Estate
Coalville
LE67 3HF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2023
British
Born October 1972 (54)
Director · Appointed 27 April 2012
British
Born April 1952 (74)
Director · Appointed 22 March 2012
British
Born January 1950 (76)
Officer history (2 former)
8 June 2023
Appointed East, Donna Louise as Director
27 April 2012
Appointed Norris, Julie May as Director
22 March 2012
Appointed Norris, Alan Michael as Director
22 March 2012
Resigned Williams, David Andrew as Director
22 March 2012
Resigned Keelex Corporate Services Limited as Corporate Director
20 February 2012
Appointed Williams, David Andrew as Director
20 February 2012
Appointed Keelex Corporate Services Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1950 (76)

Holdings 1

Companies where A.M. Norris (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
12 August 2026
Ceased Julie May Norris — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Cessation of a person with significant control
4 September 2026Change of details for a person with significant control
24 August 2026Confirmation statement with updates7 August 2026
19 September 2025Group of companies' accounts31 January 2025
21 August 2025Confirmation statement with updates7 August 2025
Show all recent filings

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