NORTHPOLE HOLDCO S.À R.L.
NORTHPOLE HOLDCO S.À R.L.
Contact & Details
Contact
Registered Address
15 Boulevard F.W. Raiffeisen Luxembourg L-2411 Luxembourg
Full company profile for NORTHPOLE HOLDCO S.À R.L. (FC039236), an active company based in Luxembourg, Luxembourg. Incorporated 26 Jan 2022. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
-£2.61M
Total Liabilities
£2.62M
Turnover
N/A
Employees
N/A
Debt Ratio
31545%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| James Ward | Director | British | England | 11 Oct 2022 | Active |
| Tamara Makarenko | Director | British | United Kingdom | 2 Feb 2022 | Active |
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 May 2025 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 2 Jan 2024 | Accounts | Annual accounts made up to 31 Dec 2022 | |
| 30 Nov 2023 | Accounts | Annual accounts made up to 31 Jan 2023 | |
| 14 Dec 2022 | Officers | Appointment of James Ward as director | |
| 14 Dec 2022 | Officers | Change Person Authorised Overseas Company With Change Date |
Annual accounts made up to 31 Dec 2023
Annual accounts made up to 31 Dec 2022
Annual accounts made up to 31 Jan 2023
Appointment of James Ward as director
Change Person Authorised Overseas Company With Change Date
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2023
11 months ago on 14 May 2025
Annual accounts made up to 31 Dec 2022
2 years ago on 2 Jan 2024
Annual accounts made up to 31 Jan 2023
2 years ago on 30 Nov 2023
Appointment of James Ward as director
3 years ago on 14 Dec 2022
Change Person Authorised Overseas Company With Change Date
3 years ago on 14 Dec 2022