NORTHFIELDS HOLDINGS LIMITED

CROWTHORNE HOUSE, NINE MILE RIDE, WOKINGHAM  RG40 3GZ
  • Active
  • Private Limited Company
  • Company No. 11765097
  • Last Updated: 06 Apr 2024
Company profile Ownership Accounts

Company Profile

NORTHFIELDS HOLDINGS LIMITED was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in WOKINGHAM. NORTHFIELDS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 6 years 1 month and 10 days.

Name NORTHFIELDS HOLDINGS LIMITED
Company number 11765097
Company type Private Limited Company
Incorporation date 14 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CROWTHORNE HOUSE
NINE MILE RIDE
WOKINGHAM
RG40 3GZ
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
The Romans Group (Uk) Limited Nine Mile Ride, RG40 3GZ Dates: Wednesday, March 2, 2022 - present
ownership of shares 75 to 100 percent
Mrs Elizabeth Ann Palfreeman Nationality: British Dates: Monday, January 14, 2019 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Palfreeman Nationality: British Dates: Monday, January 14, 2019 - Wednesday, March 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 January 2025
Last confirmation statement dated 13 January 2024

Mortgages

No mortgages have been registered against NORTHFIELDS HOLDINGS LIMITED.

Previous Names

Name Change Date
NORTHFIELDS HOLDINGS LIMITED 14 Jan 2019