NORTHERN CAPITAL HOLDINGS LIMITED
BANK HOUSE, MARKET SQUARE, CONGLETON CW12 1ET- Active
- Private Limited Company
- Company No. 11279641
- Last Updated: 01 Mar 2024
Company Profile
NORTHERN CAPITAL HOLDINGS LIMITED was incorporated on Wednesday, March 28, 2018 as a Private Limited Company with registered address in CONGLETON. NORTHERN CAPITAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 6 years 10 months and 26 days.
| Name | NORTHERN CAPITAL HOLDINGS LIMITED |
|---|---|
| Company number | 11279641 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE MARKET SQUARE CONGLETON CW12 1ET |
|---|---|
| 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 Mark Edward Evans Nationality: British |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stuart Charles Holmes Nationality: British |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Noel Joseph Tracey Nationality: British |
Dates: Wednesday, March 28, 2018 - Wednesday, December 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN CAPITAL HOLDINGS LIMITED | 28 Mar 2018 |