FORTY TWO DEGREES NORTH LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Forty Two Degrees North Limited. The company was founded 6 years ago and was given the registration number 11428804. The firm's registered office is in STRATFORD UPON AVON. You can find them at 13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire. This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | FORTY TWO DEGREES NORTH LIMITED |
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| Company Number | : | 11428804 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2018 |
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| End of financial year | : | 30 June 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | 13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England, CV37 9NP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP | Director | 22 June 2018 | Active |
| 13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP | Director | 22 June 2018 | Active |
People with Significant Control
| Mr Andrew Kinnaird |
| Notified on | : | 27 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10 Kings Road, Ryde, England, PO33 3RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrew Kinnaird |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Pamela Holdsworth |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)