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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
Company Number:11428804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England, CV37 9NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP

Director22 June 2018Active
13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP

Director22 June 2018Active

People with Significant Control

Mr Andrew Kinnaird
Notified on:27 July 2020
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:10 Kings Road, Ryde, England, PO33 3RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Kinnaird
Notified on:22 June 2018
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pamela Holdsworth
Notified on:22 June 2018
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:13 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, England, CV37 9NP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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)

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