This company is commonly known as Northern Holdings Company Limited. The company was founded 41 years ago and was given the registration number 01691178. The firm's registered office is in MIDDLESEX. You can find them at 64 Wolsey Road, Northwood, Middlesex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | NORTHERN HOLDINGS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 01691178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1983 |
| End of financial year | : | 25 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 64 Wolsey Road, Northwood, Middlesex, HA6 2EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64 Wolsey Road, Moor Park, Northwood, HA6 2EH | Director | 19 July 2002 | Active |
| 64 Wolsey Road, Northwood, Middlesex, HA6 2EH | Director | 23 August 2017 | Active |
| Longbrook, Settle Road, Airton Skipton, Skipton, BD23 4AX | Secretary | - | Active |
| 64 Wolsey Road, Northwood, HA6 2EH | Secretary | 19 July 2002 | Active |
| Farfield House, Addingham, Ilkley, LS29 0RF | Secretary | 12 July 2002 | Active |
| 64 Wolsey Road, Northwood, Middlesex, HA6 2EH | Director | 24 August 2015 | Active |
| Longbrook, Settle Road, Airton Skipton, Skipton, BD23 4AX | Director | - | Active |
| Farfield House, Bolton Road, Ilkley, LS29 0RF | Director | - | Active |
| Farfield House, Addingham, Ilkley, LS29 0RF | Director | 12 July 2002 | Active |
| Supernova Uk Bidco Limited | ||
| Notified on | : | 21 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 52-54, Gracechurch Street, London, England, EC3V 0EH |
| Nature of control | : |
|
| Aly Hassanali Moleaina Janmohamed | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | 64 Wolsey Road, Middlesex, HA6 2EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Incorporation | Memorandum articles. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-19 | Change of constitution | Statement of companys objects. | Download |
| 2018-03-19 | Incorporation | Memorandum articles. | Download |
| 2018-03-19 | Resolution | Resolution. | Download |
| 2018-03-19 | Change of constitution | Statement of companys objects. | Download |
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