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NORTH PLACE HOLDINGS LIMITED

NORTH PLACE HOLDINGS LIMITED

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

    • Overview

    Company NameNORTH PLACE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10768243
    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 NORTH PLACE HOLDINGS LIMITED?

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

    Where is NORTH PLACE HOLDINGS LIMITED located?

    Registered Office Address
    Aston House
    Cornwall Avenue
    N3 1LF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH PLACE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NORTH PLACE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for NORTH PLACE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		6 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		6 pagesAA

    Registration of charge 107682430003, created on Feb 26, 2025

    		23 pagesMR01

    Confirmation statement made on May 18, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    		5 pagesCS01

    Registration of charge 107682430002, created on Mar 15, 2023

    		16 pagesMR01

    Total exemption full accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		5 pagesAA

    Registration of charge 107682430001, created on May 06, 2021

    		16 pagesMR01

    Confirmation statement made on May 18, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 31, 2017

    • Capital: GBP 115
    		3 pagesSH01

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2017

    Statement of capital on May 12, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORTH PLACE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCHLER, Adam Philip
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		EnglandBritish206113730001
    SPENCER, Nicholas Andrew
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		Director
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		EnglandBritish205328050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH PLACE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bbs Estates Limited
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		May 12, 2017
    Cornwall Avenue
    N3 1LF London
    Aston House
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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