NORTHERN SHIRE HOLDINGS LIMITED
382 DUNKIRK LANE, LEYLAND, PRESTON PR26 7SY- Active
- Private Limited Company
- Company No. 09680279
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN SHIRE HOLDINGS LIMITED was incorporated on Friday, July 10, 2015 as a Private Limited Company with registered address in PRESTON. NORTHERN SHIRE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 9 days.
| Name | NORTHERN SHIRE HOLDINGS LIMITED |
|---|---|
| Company number | 09680279 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
382 DUNKIRK LANE LEYLAND PRESTON PR26 7SY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Denise Carol Southworth Nationality: British |
Dates: Sunday, October 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Heath Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (223 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHERN SHIRE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN SHIRE HOLDINGS LIMITED | 10 Jul 2015 |