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NORTHERN DIVERS (HOLDINGS) LIMITED

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

This company is commonly known as Northern Divers (holdings) Limited. The company was founded 46 years ago and was given the registration number 01325342. The firm's registered office is in HULL. You can find them at Francis House, Humber Place The Marina, Hull, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORTHERN DIVERS (HOLDINGS) LIMITED
Company Number:01325342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Francis House, Humber Place The Marina, Hull, East Yorkshire, HU1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, Humber Place The Marina, Hull, HU1 1UD

Secretary-Active
Francis House, Humber Place The Marina, Hull, HU1 1UD

Director-Active
Francis House, Humber Place The Marina, Hull, HU1 1UD

Director28 November 2005Active
24 Packman Lane, Kirk Ella, Hull, HU10 7TL

Director-Active
19 Fountain Close, Jenny Brough Lane, Hessle, HU13 0LB

Director27 September 1999Active

People with Significant Control

Mrs Jane Elizabeth Sparrowe
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:Francis House, Hull, HU1 1UD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Sparrowe
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Francis House, Hull, HU1 1UD
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-07Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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2016-01-04Officers

Change person director company with change date.

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2016-01-04Officers

Change person secretary company with change date.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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