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NORTHMINSTER HOLDINGS LIMITED

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

This company is commonly known as Northminster Holdings Limited. The company was founded 13 years ago and was given the registration number 07606576. The firm's registered office is in YORK. You can find them at 3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NORTHMINSTER HOLDINGS LIMITED
Company Number:07606576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York, YO26 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York, United Kingdom, YO26 6QU

Director15 April 2011Active
3, Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York, United Kingdom, YO26 6QU

Director15 April 2011Active

People with Significant Control

Mr George Joseph Burgess
Notified on:13 April 2018
Status:Active
Date of birth:May 1973
Nationality:British
Address:3, Holly Tree House Harwood Road, York, YO26 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Martin Burgess
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:3, Holly Tree House Harwood Road, York, YO26 6QU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-02-09Accounts

Change account reference date company current extended.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-01-19Accounts

Accounts with accounts type total exemption full.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-03-21Capital

Capital allotment shares.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-08-01Persons with significant control

Change to a person with significant control.

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2018-08-01Persons with significant control

Cessation of a person with significant control.

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2018-08-01Officers

Termination director company with name termination date.

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2018-07-12Capital

Capital cancellation shares.

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2018-07-12Capital

Capital return purchase own shares.

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2018-06-27Resolution

Resolution.

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2018-05-18Capital

Capital statement capital company with date currency figure.

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2018-05-18Capital

Legacy.

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2018-05-18Insolvency

Legacy.

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2018-05-18Resolution

Resolution.

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