NORTHERN HOLDINGS COMPANY LIMITED
64 WOLSEY ROAD, NORTHWOOD, MIDDLESEX HA6 2EH- Active
- Private Limited Company
- Company No. 01691178
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN HOLDINGS COMPANY LIMITED was incorporated on Friday, January 14, 1983 as a Private Limited Company with registered address in MIDDLESEX. NORTHERN HOLDINGS COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 42 years 1 month and 11 days.
| Name | NORTHERN HOLDINGS COMPANY LIMITED |
|---|---|
| Company number | 01691178 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 WOLSEY ROAD NORTHWOOD MIDDLESEX HA6 2EH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Supernova Uk Bidco Limited Gracechurch Street, EC3V 0EH |
Dates: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aly Hassanali Moleaina Janmohamed Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 25 June 2023 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN HOLDINGS COMPANY LIMITED | 14 Jan 1983 |