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North East Finance (holdco) Limited, NE8 3DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTH EAST FINANCE (HOLDCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North East Finance (holdco) Limited. The company was founded 15 years ago and was given the registration number 07000577. The firm's registered office is in GATESHEAD. You can find them at Third Floor, Baltimore House, Abbots Hill, Gateshead, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:NORTH EAST FINANCE (HOLDCO) LIMITED
Company Number:07000577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF

Secretary14 October 2019Active
Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF

Director01 January 2018Active
Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF

Director01 December 2018Active
Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF

Director13 November 2009Active
Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF

Director01 January 2018Active
Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF

Director01 April 2022Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Secretary13 November 2009Active
First Floor, 33 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE

Secretary09 May 2012Active
Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES

Corporate Secretary25 August 2009Active
First Floor, 33 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE

Director13 November 2009Active
Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF

Director15 December 2009Active
Flat 42 Moor Court, Westfield Gosforth, Newcastle Upon Tyne, NE3 4YD

Director25 August 2009Active
First Floor, 33 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE

Director13 November 2009Active
Third Floor, Baltimore House, Abbots Hill, Gateshead, England, NE8 3DF

Director01 July 2020Active
First Floor, 33 Grey Street, Newcastle Upon Tyne, United Kingdom, NE1 6EE

Director13 November 2009Active
1, St James Gate, Newcastle Upon Tyne, NE1 4AD

Director01 December 2009Active

People with Significant Control

North East Access To Finance Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Baltimore House, Gateshead, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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