STRAIGHT LINE HOLDINGS NORTH EAST LIMITED
Overview
| Company Name | STRAIGHT LINE HOLDINGS NORTH EAST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09113944 |
| 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 STRAIGHT LINE HOLDINGS NORTH EAST LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STRAIGHT LINE HOLDINGS NORTH EAST LIMITED located?
| Registered Office Address | Unit 2, Ruby Park Brunswick Industrial Estate Brunswick Village NE13 7BA Newcastle Upon Tyne Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRAIGHT LINE HOLDINGS NORTH EAST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STRAIGHT LINE HOLDINGS NORTH EAST LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for STRAIGHT LINE HOLDINGS NORTH EAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||||||||||||||
Registration of charge 091139440002, created on Oct 28, 2024 | 51 pages | MR01 | ||||||||||||||
Registration of charge 091139440001, created on Oct 08, 2024 | 39 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Who are the officers of STRAIGHT LINE HOLDINGS NORTH EAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Richard Paul | Director | Brunswick Industrial Estate Brunswick Village NE13 7BA Newcastle Upon Tyne Unit 1-3 Ruby Park England | United Kingdom | British | Director | 109910440005 | ||||
| REAY, Simon Christopher | Director | Brunswick Industrial Estate Brunswick Village NE13 7BA Newcastle Upon Tyne Unit 1-3 Ruby Park England | United Kingdom | British | Director | 83041970008 | ||||
| WELCH, Christopher Jonathan | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube | United Kingdom | British | Solicitor | 141451610001 |
Who are the persons with significant control of STRAIGHT LINE HOLDINGS NORTH EAST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Paul Gilbert | Apr 06, 2016 | Brunswick Industrial Estate Brunswick Village NE13 7BA Newcastle Upon Tyne Unit 2, Ruby Park Tyne And Wear England | No |
Nationality: British Country of Residence: United Kingdom | |||
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