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NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED

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

This company is commonly known as Northumberland Enterprise Holdings Limited. The company was founded 3 years ago and was given the registration number 12885734. The firm's registered office is in NORTHUMBERLAND. You can find them at Northumberland County Council County Hall, Morpeth, Northumberland, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED
Company Number:12885734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Northumberland County Council County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF

Secretary17 September 2020Active
Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF

Director25 March 2021Active
Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF

Director30 September 2021Active
Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF

Director01 December 2022Active
Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF

Director25 March 2021Active
Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF

Director17 September 2020Active
Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF

Director17 September 2020Active
Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF

Director10 June 2021Active
Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF

Director12 August 2021Active
Northumberland County Council, County Hall, Morpeth, Northumberland, United Kingdom, NE61 2EF

Director12 August 2021Active

People with Significant Control

Northumberland County Council
Notified on:17 September 2020
Status:Active
Country of residence:United Kingdom
Address:Northumberland County Council, County Hall, Northumberland, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type micro entity.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-12-09Officers

Termination director company with name termination date.

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2022-12-08Officers

Termination director company with name termination date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-06Officers

Appoint person director company with name date.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-04-28Officers

Termination director company with name termination date.

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2021-10-01Officers

Appoint person director company with name date.

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2021-09-27Capital

Capital allotment shares.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-15Resolution

Resolution.

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2021-08-13Officers

Appoint person director company with name date.

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2021-08-13Officers

Appoint person director company with name date.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-10Officers

Termination director company with name termination date.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-04-19Incorporation

Memorandum articles.

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2021-04-19Resolution

Resolution.

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2021-03-30Accounts

Change account reference date company current shortened.

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2021-03-29Officers

Appoint person director company with name date.

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2021-03-26Officers

Termination director company with name termination date.

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2021-03-26Officers

Appoint person director company with name date.

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2020-09-17Incorporation

Incorporation company.

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