Northants Fire (holdings) Limited

General information

Name:

Northants Fire (holdings) Ltd

Office Address:

Eagle House 28 Billing Road NN1 5AJ Northampton

Number: 05452598

Incorporation date: 2005-05-13

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northants Fire (holdings) Limited with reg. no. 05452598 has been on the market for nineteen years. The Private Limited Company is located at Eagle House, 28 Billing Road, Northampton and their zip code is NN1 5AJ. The firm's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. The company's latest accounts describe the period up to August 31, 2022 and the latest annual confirmation statement was filed on May 13, 2023.

When it comes to this limited company, many of director's duties up till now have been performed by Sean S. and William H.. When it comes to these two individuals, Sean S. has administered limited company for the longest time, having become a member of directors' team on 13th May 2005. Moreover, the director's duties are constantly helped with by a secretary - Sarah S., who was appointed by the limited company five years ago.

Sean S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sarah S.

Role: Secretary

Appointed: 03 December 2019

Latest update: 30 March 2024

Sean S.

Role: Director

Appointed: 13 May 2005

Latest update: 30 March 2024

William H.

Role: Director

Appointed: 13 May 2005

Latest update: 30 March 2024

People with significant control

Sean S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 14 October 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 17th, February 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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