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NORTHWOOD GROUP HOLDINGS LTD

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

This company is commonly known as Northwood Group Holdings Ltd. The company was founded 4 years ago and was given the registration number 12257183. The firm's registered office is in TELFORD. You can find them at Northwood House, Stafford Park 10, Telford, . This company's SIC code is 17220 - Manufacture of household and sanitary goods and of toilet requisites.

Company Information

Name:NORTHWOOD GROUP HOLDINGS LTD
Company Number:12257183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

Office Address & Contact

Registered Address:Northwood House, Stafford Park 10, Telford, England, TF3 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX

Secretary11 October 2019Active
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX

Director11 October 2019Active
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX

Director11 October 2019Active
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX

Director11 October 2019Active
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX

Director11 October 2019Active
4 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX

Director11 October 2019Active

People with Significant Control

Mr Marc Darren Fecher
Notified on:11 October 2019
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:4 Warner House, Harrovian Business Village, Bessborough Road, Middlesex, United Kingdom, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Fecher
Notified on:11 October 2019
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:4 Warner House, Harrovian Business Village, Bessborough Road, Middlesex, United Kingdom, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Scott Fecher
Notified on:11 October 2019
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:4 Warner House, Harrovian Business Village, Bessborough Road, Middlesex, United Kingdom, HA1 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type group.

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2022-12-29Accounts

Accounts with accounts type group.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type group.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-04-30Address

Change registered office address company with date old address new address.

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2019-10-25Accounts

Change account reference date company current extended.

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2019-10-11Incorporation

Incorporation company.

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