NORTHUMBRIAN HOLDINGS LIMITED

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

This company is commonly known as Northumbrian Holdings Limited. The company was founded 35 years ago and was given the registration number 02366698. The firm's registered office is in DURHAM. You can find them at Northumbria House, Abbey Road, Pity Me, Durham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	NORTHUMBRIAN HOLDINGS LIMITED
Company Number	:	02366698
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ	Director	23 April 2010	Active
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ	Director	07 October 2021	Active
South View House North Bank, Haydon Bridge, NE47 6LU	Secretary	01 April 2000	Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ	Secretary	11 July 2005	Active
Ormonde House 5 St Georges Road, Hexham, NE46 2HG	Secretary	-	Active
13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY	Secretary	01 January 1993	Active
57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH	Director	01 January 1996	Active
20 Rue Du Petit Muse, Paris 4eme, France, FOREIGN	Director	01 January 1996	Active
2 Edge Hill Close, Ponteland, Newcastle Upon Tyne, NE20 9JX	Director	-	Active
9 Larwood Court, Chester Le Street, DH3 3QQ	Director	01 November 2001	Active
Lipwood Hall, Haydon Bridge, Hexham, NE47 6DY	Director	01 January 1996	Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ	Director	11 July 2005	Active
64 Harlsey Road, Stockton On Tees, TS18 5DQ	Director	-	Active
The Byre Dilston Steading, Corbridge, NE45 5RF	Director	01 July 2001	Active
6 Oak Lodge Tye, Springfield, Chelmsford, CM1 5GY	Director	01 April 1996	Active
Capel Place, 118/120 Newgate Street, Morpeth, NE61 1DA	Director	01 April 1993	Active
East Rosehill Cottage, Northwater Bridge, Laurencekirk, AB30 1QD	Director	-	Active
14 Southlands, Tynemouth, NE30 2QS	Director	-	Active
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ	Director	01 January 2013	Active
21 Delvino Road, London, SW6 4AF	Director	01 January 1995	Active
Penthouse E, Montrose Court, Princes Gate, London, SW7 2QG	Director	01 April 2000	Active
Boldon House, Wheatlands Way, Durham, England, DH1 5FA	Director	24 March 2016	Active
Tall Trees High Horse Close, Rowlands Gill, NE39 1AN	Director	-	Active
11 Rue Saint Senoch, 75017 Paris, France, FOREIGN	Director	01 January 1996	Active
49 Campden Hill Square, London, W8 7JR	Director	-	Active
68 Western Way, Ponteland, Newcastle Upon Tyne, NE20 9AP	Director	-	Active
Hillside Lowes Barn Bank, Durham, DH1 3QJ	Director	-	Active
31 Spylaw Road, Edinburgh, EH10 5BN	Director	01 January 1996	Active
High Warden, Hexham, NE46 4SR	Director	-	Active
11 The Avenue, Harewood, Leeds, LS17 9LD	Director	-	Active
5 East Fields, Whitburn, Sunderland, SR6 7DA	Director	-	Active

People with Significant Control

Nwg Commercial Solutions Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Northumbria House, Abbey Road, Durham, United Kingdom, DH1 5FJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NORTHUMBRIAN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement