Northern Shire Holdings Limited

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General information

Name:

Northern Shire Holdings Ltd

Office Address:

382 Dunkirk Lane Leyland PR26 7SY Preston

Number: 09680279

Incorporation date: 2015-07-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Preston under the following Company Registration No.: 09680279. The company was registered in the year 2015. The office of this firm is located at 382 Dunkirk Lane Leyland. The postal code for this place is PR26 7SY. This company's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The latest financial reports were submitted for the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-07-09.

There seems to be a team of two directors supervising the following firm right now, including Graham H. and Denise S. who have been executing the directors duties for 9 years.

Executives with significant control over the firm are: Graham H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Denise S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Graham H.

Role: Director

Appointed: 10 July 2015

Latest update: 13 January 2024

Denise S.

Role: Director

Appointed: 10 July 2015

Latest update: 13 January 2024

People with significant control

Graham H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Denise S.
Notified on 1 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 31st March 2017
Start Date For Period Covered By Report 10 July 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 31st March 2017
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

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Robin Oatridge & Co Limited

Address:

Black Bull House 353-355 Station Road Bamber Bridge

Post code:

PR5 6EE

City / Town:

Preston

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
Company Age

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