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NORTHERN INDUSTRIAL HOLDINGS LIMITED

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

This company is commonly known as Northern Industrial Holdings Limited. The company was founded 8 years ago and was given the registration number 10172756. The firm's registered office is in BLACKBURN. You can find them at Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTHERN INDUSTRIAL HOLDINGS LIMITED
Company Number:10172756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Thwaites Close, Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pm+M Llp, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director10 May 2016Active
C/O Pm+M Llp, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director04 May 2021Active
C/O Pm+M Llp, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director10 May 2016Active
Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ

Director10 May 2016Active

People with Significant Control

Metal Gear Holdings Limited
Notified on:19 December 2022
Status:Active
Country of residence:United Kingdom
Address:C/O Pm+M Llp, New Century House, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Radwell International Nie Uk, Ltd
Notified on:16 December 2022
Status:Active
Country of residence:England
Address:Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Lenehan
Notified on:04 October 2019
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Northern Industrial, Thwaites Close, Blackburn, England, BB1 2QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Lenehan
Notified on:10 May 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Thwaites Close, Shadsworth Business Park, Blackburn, England, BB1 2QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

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