Northern Carbide Holdings Limited

General information

Name:

Northern Carbide Holdings Ltd

Office Address:

Greenbank Technology Park Challenge Way BB1 5QB Blackburn

Number: 04863011

Incorporation date: 2003-08-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Greenbank Technology Park, Blackburn BB1 5QB Northern Carbide Holdings Limited is a Private Limited Company issued a 04863011 Companies House Reg No. This firm was launched on 2003-08-11. This firm's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. The company's most recent financial reports describe the period up to Thu, 31st Aug 2023 and the most recent confirmation statement was released on Fri, 11th Aug 2023.

The information we have that details the firm's executives reveals that there are two directors: Jamie W. and John I. who assumed their respective positions on 2023-11-27.

The companies that control this firm are: Irw Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Central Boulevard, Prologis Park, CV6 4QJ.

Financial data based on annual reports

Company staff

Jamie W.

Role: Director

Appointed: 27 November 2023

Latest update: 26 February 2024

John I.

Role: Director

Appointed: 27 November 2023

Latest update: 26 February 2024

People with significant control

Irw Limited
Address: Exactaform Central Boulevard, Prologis Park, Coventry, CV6 4QJ, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Notified on 27 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Martin H.
Notified on 6 April 2016
Ceased on 27 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Carol H.
Notified on 6 April 2016
Ceased on 27 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

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Current accounting reference period shortened from August 31, 2024 to December 31, 2023 (AA01)
filed on: 5th, December 2023
accounts
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Services (by SIC Code)

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