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North Shields Holdings Limited, NE28 9JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NORTH SHIELDS HOLDINGS LIMITED

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

This company is commonly known as North Shields Holdings Limited. The company was founded 6 years ago and was given the registration number 11314510. The firm's registered office is in WALLSEND. You can find them at 7 Battle Hill Drive, , Wallsend, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:NORTH SHIELDS HOLDINGS LIMITED
Company Number:11314510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:7 Battle Hill Drive, Wallsend, United Kingdom, NE28 9JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Three Sails, Preston Road, North Shields, England, NE29 9PU

Director01 July 2020Active
The Three Sails, Preston Road, North Shields, England, NE29 9PU

Director17 April 2018Active
The Three Sails, Preston Road, North Shields, England, NE29 9PU

Director17 April 2018Active
The Three Sails, Preston Road, North Shields, England, NE29 9PU

Director01 July 2020Active

People with Significant Control

Mr Lindsay James Coulthard
Notified on:22 July 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:The Three Sails, Preston Road, North Shields, England, NE29 9PU
Nature of control:
  • Significant influence or control
Mr Mark Barton
Notified on:22 July 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:The Three Sails, Preston Road, North Shields, England, NE29 9PU
Nature of control:
  • Significant influence or control
Mr John James Farrage
Notified on:17 April 2018
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:The Three Sails, Preston Road, North Shields, England, NE29 9PU
Nature of control:
  • Significant influence or control
Mr Dennis Scarth
Notified on:17 April 2018
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:The Three Sails, Preston Road, North Shields, England, NE29 9PU
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Accounts

Accounts with accounts type total exemption full.

Download
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-03-08Persons with significant control

Cessation of a person with significant control.

Download
2024-03-08Officers

Termination director company with name termination date.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Officers

Change person director company with change date.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Address

Change registered office address company with date old address new address.

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Persons with significant control

Notification of a person with significant control.

Download
2021-04-19Persons with significant control

Notification of a person with significant control.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-04-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-10Accounts

Accounts with accounts type dormant.

Download
2019-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Change account reference date company current extended.

Download
2018-04-17Incorporation

Incorporation company.

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