79NORTH LIMITED
25 HARCOURT DRIVE, EARLEY, READING RG6 5TL- Active
- Private Limited Company
- Company No. 10056014
- Last Updated: 01 Mar 2024
Company Profile
79NORTH LIMITED was incorporated on Thursday, March 10, 2016 as a Private Limited Company with registered address in READING. 79NORTH LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 8 years 11 months and 15 days.
| Name | 79NORTH LIMITED |
|---|---|
| Company number | 10056014 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 HARCOURT DRIVE EARLEY READING RG6 5TL |
|---|---|
| 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 |
|---|---|
| Mr Kevin Nigel Hart Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rui Manuel Alves Ramos Nationality: Portuguese |
Dates: Monday, August 13, 2018 - Friday, December 23, 2022
significant influence or control
|
| Mrs Helen Thorne Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 79NORTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 79NORTH LIMITED | 10 Mar 2016 |