Northumberland Holdings Ltd

General information

Name:

Northumberland Holdings Limited

Office Address:

C/o Brown Butler Leigh House 28-32 St Paul's Street LS1 2JT Leeds

Number: 10153113

Incorporation date: 2016-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northumberland Holdings began its operations in the year 2016 as a Private Limited Company under the ID 10153113. This particular company has operated for 8 years and the present status is active. The firm's office is registered in Leeds at C/o Brown Butler Leigh House. You can also find the firm using the post code of LS1 2JT. Registered as Character Machinery, the company used the name until 2017, at which moment it was replaced by Northumberland Holdings Ltd. The enterprise's declared SIC number is 99999 which stands for Dormant Company. Northumberland Holdings Limited filed its account information for the period that ended on 2022-04-30. The business most recent annual confirmation statement was released on 2023-04-27.

When it comes to the following business, a variety of director's tasks have so far been done by Anthony G. who was formally appointed in 2016 in April. Since 28th April 2016 Darren C., had been responsible for a variety of tasks within this business up until the resignation 8 years ago.

  • Previous company's names
  • Northumberland Holdings Ltd 2017-11-30
  • Character Machinery Ltd 2016-04-28

Financial data based on annual reports

Company staff

Anthony G.

Role: Director

Appointed: 28 April 2016

Latest update: 21 February 2024

People with significant control

Anthony G. is the individual who controls this firm, owns over 3/4 of company shares.

Anthony G.
Notified on 14 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2016-04-28
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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