NORTHFIELD HOLDINGS LIMITED
NORTHFIELD HOUSE, TILFORD ROAD, NEWSTEAD VILLAGE NG15 0BS- Active
- Private Limited Company
- Company No. 04095617
- Last Updated: 01 Mar 2024
Company Profile
NORTHFIELD HOLDINGS LIMITED was incorporated on Tuesday, October 24, 2000 as a Private Limited Company with registered address in NEWSTEAD VILLAGE. NORTHFIELD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years and 1 day.
| Name | NORTHFIELD HOLDINGS LIMITED |
|---|---|
| Company number | 04095617 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHFIELD HOUSE TILFORD ROAD NEWSTEAD VILLAGE NG15 0BS |
|---|---|
| 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 |
|---|---|
| Mr Philip Bryan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2023
ownership of shares 25 to 50 percent
|
| Mr Duncan Charles Oughton Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against NORTHFIELD HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHFIELD HOLDINGS LIMITED | 24 Oct 2000 |