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NORTH TEES HOLDINGS LIMITED

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

This company is commonly known as North Tees Holdings Limited. The company was founded 13 years ago and was given the registration number 07295288. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Cube, Barrack Road, Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTH TEES HOLDINGS LIMITED
Company Number:07295288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB

Director24 June 2010Active
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB

Director17 March 2011Active
The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB

Director17 March 2011Active

People with Significant Control

Mr Ian George Hunter
Notified on:24 June 2017
Status:Active
Date of birth:June 1964
Nationality:British
Address:The Cube, Barrack Road, Newcastle Upon Tyne, NE4 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
North Tees Group Holdings Limited
Notified on:25 January 2017
Status:Active
Country of residence:England
Address:Sintons Llp, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-04-09Capital

Legacy.

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2020-04-09Capital

Capital statement capital company with date currency figure.

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2020-04-09Insolvency

Legacy.

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2020-04-09Resolution

Resolution.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-02-20Document replacement

Second filing of annual return with made up date.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2017-02-06Document replacement

Second filing of annual return with made up date.

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2016-12-07Accounts

Accounts with accounts type group.

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