NORTHCHURCH HOLDINGS LIMITED
Overview
| Company Name | NORTHCHURCH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16060624 |
| 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 NORTHCHURCH HOLDINGS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTHCHURCH HOLDINGS LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHCHURCH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for NORTHCHURCH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2026 |
| Overdue | No |
What are the latest filings for NORTHCHURCH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 2 Leman Street London E1W 9US on Apr 13, 2026 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Nov 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 04, 2025 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 5 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2025
| 5 pages | SH01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORTHCHURCH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRATER, Emma Louise | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 307735060001 | |||||
| FRATER, Megan Lily | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 307737340001 | |||||
| FRATER, Stephen George | Director | Leman Street E1W 9US London 2 United Kingdom | United Kingdom | British | 140640680003 |
What are the latest statements on persons with significant control for NORTHCHURCH HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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