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NORTHAVON HOLDINGS LIMITED

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

This company is commonly known as Northavon Holdings Limited. The company was founded 4 years ago and was given the registration number 12961744. The firm's registered office is in BATH. You can find them at Unit 17, Foxcote Avenue Bath Business Park, Peasedown St. John, Bath, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTHAVON HOLDINGS LIMITED
Company Number:12961744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 17, Foxcote Avenue Bath Business Park, Peasedown St. John, Bath, United Kingdom, BA2 8SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Secretary19 May 2023Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Director19 May 2023Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Director19 May 2023Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Director19 May 2023Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Director19 May 2023Active
Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB

Director19 May 2023Active
Northavon House, Pows Orchard, Midsomer Norton, Radstock, England, BA3 2HY

Director20 October 2020Active
Northavon House, Pows Orchard, Midsomer Norton, Radstock, England, BA3 2HY

Director20 October 2020Active

People with Significant Control

Ocu Utility Services Limited
Notified on:19 May 2023
Status:Active
Country of residence:United Kingdom
Address:Artemis House, 6-8 Greek Street, Stockport, United Kingdom, SK3 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Peter Matthews
Notified on:20 October 2020
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 17, Foxcote Avenue, Bath Business Park, Bath, United Kingdom, BA2 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mark Matthews
Notified on:20 October 2020
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 17, Foxcote Avenue, Bath Business Park, Bath, United Kingdom, BA2 8SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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