Ltd Facts The UK company register, as filed

Register entry · No. 11075865

NORTHPOLE HOLDING CO. LTD.

Active Private Limited Company Incorporated 22 Nov 2017

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Nov 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4RB

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NORTHPOLE HOLDING CO. LTD. current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Kevin Graham Lowry Managing Director, Tpg Director 21 Dec 2022 — May 1985 American · United States
Tracy Leah Goffney Director Director 21 Dec 2022 — March 1974 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tpg Inc. company · 6133002 · United States Significant influence or control 12 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NORTHPOLE HOLDING CO. LTD. still trading?

The register shows NORTHPOLE HOLDING CO. LTD. as active.

What does NORTHPOLE HOLDING CO. LTD. do?

It files the industry code 64202 (Activities of production holding companies).

When was NORTHPOLE HOLDING CO. LTD. set up?

It was incorporated on 22 November 2017.

When are NORTHPOLE HOLDING CO. LTD.'s accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NORTHPOLE HOLDING CO. LTD.'s next confirmation statement due?

By 5 December 2026.

Who runs NORTHPOLE HOLDING CO. LTD.?

NORTHPOLE HOLDING CO. LTD. has 2 current directors. They're listed under People on this page.

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Same industry code (64202), active, set up around the same time. More in this industry →

  1. 11115651 EASYCABIN HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 2017 64202 · Activities of production holding companies
  2. 11105085 BRYLAND (HOLDINGS) LIMITED Active Private Limited Company Inc. 11 Dec 2017 64202 · Activities of production holding companies
  3. 11106611 VITRUM HOLDINGS LIMITED Active Private Limited Company Inc. 11 Dec 2017 64202 · Activities of production holding companies
  4. 11102793 MABRON PLASTICS HOLDINGS LIMITED Active Private Limited Company Inc. 8 Dec 2017 64202 · Activities of production holding companies
  5. 11088965 SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD Active Private Limited Company Inc. 30 Nov 2017 64202 · Activities of production holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House