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NORTHERN PROVIDENT HOLDINGS LIMITED

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

This company is commonly known as Northern Provident Holdings Limited. The company was founded 7 years ago and was given the registration number NI640370. The firm's registered office is in BELFAST. You can find them at Scottish Provident Building, 7, Donegall Square West, Belfast, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:NORTHERN PROVIDENT HOLDINGS LIMITED
Company Number:NI640370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2016
End of financial year:31 March 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Scottish Provident Building, 7, Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scottish Provident Building, 7, Donegall Square West, Belfast, Northern Ireland, BT1 6JH

Director22 August 2016Active
Scottish Provident Building, 7, Donegall Square West, Belfast, Northern Ireland, BT1 6JH

Director04 March 2019Active
Scottish Provident Building, Donegall Square West, Belfast, Northern Ireland, BT1 6JH

Director26 June 2019Active

People with Significant Control

Mr Paul Robert William Crawford
Notified on:15 March 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Northern Ireland
Address:Scottish Provident Building, 7, Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Scott Cooper
Notified on:15 March 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:Northern Ireland
Address:Scottish Provident Building, 7, Donegall Square West, Belfast, Northern Ireland, BT1 6JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Janus Vc Limited
Notified on:22 August 2016
Status:Active
Country of residence:Seychelles
Address:Offshore Incorporations Centre, Victoria, Mahe, Seychelles,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Alomar Holdings Corp.
Notified on:22 August 2016
Status:Active
Country of residence:Belize
Address:Titoff Place, 24.5 Old Northern Highway, Belize District, Belize,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-10-18Officers

Termination director company with name termination date.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-08-19Resolution

Resolution.

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2021-06-29Officers

Termination director company with name termination date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-08-25Capital

Capital allotment shares.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-06-27Officers

Appoint person director company with name date.

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2019-03-04Officers

Appoint person director company with name date.

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2019-02-20Officers

Directors register information on withdrawal from the public register.

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2019-02-20Officers

Withdrawal of the directors register information from the public register.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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