NORTH EAST FINANCE (HOLDCO) LIMITED
Overview
| Company Name | NORTH EAST FINANCE (HOLDCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07000577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST FINANCE (HOLDCO) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is NORTH EAST FINANCE (HOLDCO) LIMITED located?
| Registered Office Address | Third Floor, Baltimore House Abbots Hill NE8 3DF Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH EAST FINANCE (HOLDCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTH EAST FINANCE (HOLDCO) LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for NORTH EAST FINANCE (HOLDCO) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Alastair Macbeth Conn as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Hilary Patricia Florek as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew Darby Mitchell as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Helen Rachelle Sinclair as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Robert Macgowan Chapman as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kay Lorraine Wilkinson as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stephen John Lightley as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 13 in full | 1 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Who are the officers of NORTH EAST FINANCE (HOLDCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARKLESS, Andrew James | Secretary | Abbots Hill NE8 3DF Gateshead Third Floor, Baltimore House England | 263414890001 | |||||||
| BLAIR, William Taninhill | Director | Abbots Hill NE8 3DF Gateshead Third Floor, Baltimore House England | Scotland | British | 55667310002 | |||||
| CONN, Alastair Macbeth | Director | Abbots Hill NE8 3DF Gateshead Third Floor, Baltimore House England | United Kingdom | British | 9387900003 | |||||
| FLOREK, Hilary Patricia | Director | Abbots Hill NE8 3DF Gateshead Third Floor, Baltimore House England | United Kingdom | British | 58107430001 | |||||
| WILKINSON, Kay Lorraine | Director | Abbots Hill NE8 3DF Gateshead Third Floor, Baltimore House England | United Kingdom | British | 294301850001 | |||||
| HEWITT, Colin Thompson | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear | British | 147047190001 | ||||||
| SMITH, Alastair Gordon | Secretary | 33 Grey Street NE1 6EE Newcastle Upon Tyne First Floor United Kingdom | 172311840001 | |||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House England | 60471940015 | |||||||
| BRIDGEMAN, Mark George Orlando | Director | 33 Grey Street NE1 6EE Newcastle Upon Tyne First Floor United Kingdom | United Kingdom | British | 130939230002 | |||||
| CHAPMAN, David Robert Macgowan, Sir | Director | Abbots Hill NE8 3DF Gateshead Third Floor, Baltimore House England | United Kingdom | British | 36953410001 | |||||
| HOBBS, Jason Lee | Director | Abbots Hill NE8 3DF Gateshead Third Floor, Baltimore House England | United Kingdom | British | 110905940002 | |||||
| JUDGE, Charles Peter | Director | Flat 42 Moor Court Westfield Gosforth NE3 4YD Newcastle Upon Tyne Tyne & Wear | England | British | 102178360002 | |||||
| LENDRUM, Christopher John | Director | 33 Grey Street NE1 6EE Newcastle Upon Tyne First Floor United Kingdom | England | British | 134606480001 | |||||
| LIGHTLEY, Stephen John | Director | Abbots Hill NE8 3DF Gateshead Third Floor, Baltimore House England | United Kingdom | British | 47296680004 | |||||
| MITCHELL, Andrew Darby | Director | Abbots Hill NE8 3DF Gateshead Third Floor, Baltimore House England | England | British | 4111810002 | |||||
| SINCLAIR, Helen Rachelle | Director | Abbots Hill NE8 3DF Gateshead Third Floor, Baltimore House England | United Kingdom | British | 70146540002 | |||||
| STEPHENSON, Michael John | Director | 33 Grey Street NE1 6EE Newcastle Upon Tyne First Floor United Kingdom | United Kingdom | British | 45361840003 | |||||
| THOMPSON, Christopher Scott | Director | St James Gate NE1 4AD Newcastle Upon Tyne 1 Tyne And Wear | United Kingdom | British | 42840520008 |
Who are the persons with significant control of NORTH EAST FINANCE (HOLDCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| North East Access To Finance Limited | Apr 06, 2016 | Baltimore House Abbotts Hill Gateshead Third Floor Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0