Nolato Holdings UK Limited

Active08010209 Private limited company
Incorporated
28 March 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Per-Ola Holmstrom
Owned by
Nolato AB
Accounts type
Medium
Region
North East
Address
1 New York Way
New York Industrial Park
Newcastle Upon Tyne
NE27 0QF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Fowler, Gavin Stuart
Secretary · Appointed 1 February 2021
Director · Appointed 28 June 2016
Swedish
Born November 1969
Holmstrom, Per-Ola
Director · Appointed 28 March 2012
Swedish
Born September 1964 (62)
Officer history (6 former)
17 July 2026
Resigned Wahlquist, Christer as Director
30 March 2026
Resigned Svedberg, Glenn as Director
1 February 2021
Appointed Fowler, Gavin Stuart as Secretary
31 January 2021
Resigned Dowse, Adam John as Secretary
28 June 2016
Appointed Iveberg, Johan as Director
31 December 2015
Resigned Porat, Hans as Director
19 October 2015
Appointed Dowse, Adam John as Secretary
14 May 2015
Resigned Soffe, Anne Kathryn as Secretary
27 March 2013
Appointed Soffe, Anne Kathryn as Secretary
9 January 2013
Appointed Wahlquist, Christer as Director
20 July 2012
Appointed Svedberg, Glenn as Director
20 July 2012
Resigned Wahlquist, Christer as Director
28 March 2012
Appointed Wahlquist, Christer as Director
28 March 2012
Appointed Porat, Hans as Director
28 March 2012
Appointed Holmstrom, Per-Ola as Director

Ownership 1 active

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

Nolato AB
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Company

Holdings 1

Companies where Nolato Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director

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