NORTHERN HOLDING PVT LTD
21 PORCUPINE CLOSE, LONDON SE9 3AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12116645
- Last Updated: 19 Jun 2021
Company Profile
NORTHERN HOLDING PVT LTD was incorporated on Tuesday, July 23, 2019 as a Private Limited Company with registered address in LONDON. NORTHERN HOLDING PVT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 28 days.
| Name | NORTHERN HOLDING PVT LTD |
|---|---|
| Company number | 12116645 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
21 PORCUPINE CLOSE LONDON SE9 3AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Chaohui Shi Nationality: Chinese |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jayme Ajitbhai Patel Nationality: British |
Dates: Tuesday, July 23, 2019 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dharmesh Parbhoo Nationality: British |
Dates: Tuesday, July 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 23 April 2021, (-1246 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NORTHERN HOLDING PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| NORTHERN HOLDING PVT LTD | 23 Jul 2019 |