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NORTHEND (HOLDINGS) LIMITED

NORTHEND (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHEND (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07397196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHEND (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NORTHEND (HOLDINGS) LIMITED located?

    Registered Office Address
    7-9 The Avenue
    BN21 3YA Eastbourne
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHEND (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTHEND (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for NORTHEND (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Director's details changed for Mr Jeremy Mackenzie on Jun 21, 2022

    		2 pagesCH01

    Change of details for Mr Jeremy Mackenzie as a person with significant control on Jun 21, 2022

    		2 pagesPSC04

    Registration of charge 073971960001, created on May 31, 2022

    		31 pagesMR01

    Statement of capital following an allotment of shares on May 20, 2022

    • Capital: GBP 650
    		3 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on May 20, 2022

    • Capital: GBP 250
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Jeremy Mackenzie as a director on Apr 19, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Notification of Jeremy Mackenzie as a person with significant control on Dec 18, 2020

    		2 pagesPSC01

    Cessation of Broadside Investments Limited as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gordon George Watt on Feb 13, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of NORTHEND (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY TRUSTEES LIMITED
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    East Sussex
    United Kingdom
    		Secretary
    The Avenue
    BN21 3YA Eastbourne
    7 - 9
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03438253
    		134991500002
    MCLEOD-MACKENZIE, Jeremy Alistair Courtenay
    BN21 3YA Eastbourne
    7-9 The Avenue
    East Sussex
    United Kingdom
    		Director
    BN21 3YA Eastbourne
    7-9 The Avenue
    East Sussex
    United Kingdom
    		EnglandBritishDirector100984090002
    WATT, Gordon George
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    		Director
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    		EnglandBritishCompany Director67622780007
    MCKAY, Neville Hugh
    Bramley Close
    Kingswood
    GL2 8AR Wotton Under Edge
    32
    Gloucestershire
    United Kingdom
    		Director
    Bramley Close
    Kingswood
    GL2 8AR Wotton Under Edge
    32
    Gloucestershire
    United Kingdom
    		United KingdomEnglishChartered Engineer79022170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHEND (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Mcleod-Mackenzie
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    		Dec 18, 2020
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    BN21 3YA Eastbourne
    7 - 9 The Avenue
    East Sussex
    United Kingdom
    		Apr 06, 2016
    BN21 3YA Eastbourne
    7 - 9 The Avenue
    East Sussex
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number06240420
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon George Watt
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    		Apr 06, 2016
    The Avenue
    BN21 3YA Eastbourne
    7-9
    East Sussex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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