NORTHEND (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NORTHEND (HOLDINGS) LIMITED
COMPANY NUMBER
07397196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/10/2010
(14 years and 1 months old)
WEBSITE
ONLINEENG.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN21 3YA
Telephone: 01142500331
TPS: No
7-9 The Avenue
Eastbourne
East Sussex
BN21 3YA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHEND (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHEND (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHEND (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2010 - Present (14 years and 1 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 16 Past: 184 |
View Report |
|
05/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 14 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in Aug 1942 (age: 82) |
Active | Director |
Current: 14 Past: 29 |
View Report |
|
11/05/2011 - 23/01/2015 (3 years and 8 months) Born in Sep 1939 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHEND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Jeremy Alistair Courtenay McLeod-Mackenzie (910098409) Appointed |
| 21/04/2022 | New Board Member Jeremy MacKenzie (927659802) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 23/02/2015 | Neville Hugh McKay (907902217) has left the board |
| 24/12/2014 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 02/11/2013 | New Annual Return filed |
| 16/10/2013 | WEALDEN TRUSTEE COMPANY LIMITED (915461787) has left the board |
| 16/10/2013 | New Company Secretary HUMPHREY TRUSTEES LIMITED (913499150) Appointed |
| 14/09/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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