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NORTHOLT LIMITED

NORTHOLT LIMITED

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

    • Overview

    Company NameNORTHOLT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15316578
    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 NORTHOLT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NORTHOLT LIMITED located?

    Registered Office Address
    Unit 5 Grosvenor Way
    E5 9ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHOLT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 29, 2025
    Next Accounts Due OnAug 29, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for NORTHOLT LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2027
    Next Confirmation Statement DueMar 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2026
    OverdueNo

    What are the latest filings for NORTHOLT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 12, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    		1 pagesAA01

    Satisfaction of charge 153165780001 in full

    		1 pagesMR04

    Satisfaction of charge 153165780002 in full

    		1 pagesMR04

    Registration of charge 153165780003, created on Jul 29, 2025

    		38 pagesMR01

    Confirmation statement made on Mar 12, 2025 with updates

    		5 pagesCS01

    Registered office address changed from 79 Wargrave Avenue London N15 6TU England to Unit 5 Grosvenor Way London E5 9nd on Mar 11, 2025

    		1 pagesAD01

    Cessation of Chaim Solomon Goldman as a person with significant control on Mar 11, 2025

    		1 pagesPSC07

    Notification of Binyomin Horovitz as a person with significant control on Mar 11, 2025

    		2 pagesPSC01

    Appointment of Mr Binyomin Horovitz as a director on Mar 11, 2025

    		2 pagesAP01

    Termination of appointment of Chaim Solomon Goldman as a director on Mar 11, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Registration of charge 153165780001, created on Jul 10, 2024

    		27 pagesMR01

    Registration of charge 153165780002, created on Jul 10, 2024

    		32 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 29, 2023

    Statement of capital on Nov 29, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTHOLT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOROVITZ, Binyomin
    Grosvenor Way
    E5 9ND London
    Unit 5
    England
    		Director
    Grosvenor Way
    E5 9ND London
    Unit 5
    England
    		EnglandBritish333290630001
    GOLDMAN, Chaim Solomon
    Wargrave Avenue
    N15 6TU London
    79
    England
    		Director
    Wargrave Avenue
    N15 6TU London
    79
    England
    		EnglandBritish74064370004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHOLT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Binyomin Horovitz
    Grosvenor Way
    E5 9ND London
    Unit 5
    England
    		Mar 11, 2025
    Grosvenor Way
    E5 9ND London
    Unit 5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Chaim Solomon Goldman
    Wargrave Avenue
    N15 6TU London
    79
    England
    		Nov 29, 2023
    Wargrave Avenue
    N15 6TU London
    79
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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