Filing status
- Accounts due
- 30 October 2026 (overdue)
- Last accounts
- 30 January 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Noordzee Holding Ltd
- Incorporated
- 31 January 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Ion Valeanu
- Controlled by
- Ion Valeanu
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 85 Mortimer StreetLondonW1W 7SN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Valeanu, Ion
Director · Appointed 30 July 2026
Romanian
Born September 1962 (64)
Officer history (7 former)
30 July 2026
Appointed Valeanu, Ion as Director
30 July 2026
Appointed Sohail Sarwar, Syed Shaheen as Director
30 July 2026
Resigned Sohail Sarwar, Syed Shaheen as Director
30 July 2026
Resigned Subhan, Khalid as Director
30 June 2026
Appointed Subhan, Khalid as Director
30 June 2026
20 January 2025
20 January 2025
20 January 2025
20 January 2025
21 July 2023
20 June 2023
20 June 2023
20 June 2023
31 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ion Valeanu
Individual · Notified 30 July 2026
Right to appoint and remove directors
Romanian
Born September 1962 (64)
Former controllers (3)
30 July 2026
Ceased Syed Shaheen Sohail Sarwar — Has significant influence or control
20 January 2025
Ceased Khalid Subhan — Owns 75–100% of shares
20 January 2025
Financials
Balance sheet as at 30 January 2025 · total exemption full accounts
- Net Assets
- £18,017
- Cash
- £100
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £450,000 | £450,000 |
| Current Assets | £3,282 | £3,663 |
| Debtors | £3,182 | £3,182 |
| Cash | £100 | £481 |
| Creditors (< 1 year) | £435,265 | £445,257 |
| Net Current Assets | (£431,983) | (£441,594) |
| Net Assets | £18,017 | £8,406 |
| Shareholder Funds | £18,017 | £8,406 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of a director | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 27 August 2026 | Voluntary strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for voluntary strike-off |
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