NORTHERN HOLDING PVT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Northern Holding Pvt Ltd. The company was founded 5 years ago and was given the registration number 12116645. The firm's registered office is in LONDON. You can find them at 21 Porcupine Close, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | NORTHERN HOLDING PVT LTD |
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| Company Number | : | 12116645 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 July 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 21 Porcupine Close, London, United Kingdom, SE9 3AE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33, The Hook, New Barnet, Barnet, England, EN5 1LQ | Director | 23 July 2019 | Active |
| 21, Porcupine Close, London, United Kingdom, SE9 3AE | Director | 23 July 2019 | Active |
| 1, Alfriston Avenue, Harrow, England, HA2 7DY | Director | 23 July 2019 | Active |
People with Significant Control
| Mr Jayme Ajitbhai Patel |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Alfriston Avenue, Harrow, England, HA2 7DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Dharmesh Parbhoo |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 33, The Hook, Barnet, England, EN5 1LQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Chaohui Shi |
| Notified on | : | 23 July 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | Chinese |
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| Country of residence | : | United Kingdom |
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| Address | : | 21, Porcupine Close, London, United Kingdom, SE9 3AE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)