Northwood (portsmouth Holdings) Limited

General information

Name:

Northwood (portsmouth Holdings) Ltd

Office Address:

129 Havant Road Drayton PO6 2AA Portsmouth

Number: 07738711

Incorporation date: 2011-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northwood (portsmouth Holdings) Limited with reg. no. 07738711 has been operating on the market for 13 years. This particular Private Limited Company can be found at 129 Havant Road, Drayton, Portsmouth and their area code is PO6 2AA. The enterprise's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022-08-31 is the last time the accounts were reported.

Considering this enterprise's constant expansion, it was necessary to find more executives: Jane M. and Andrew S. who have been collaborating since 2011-08-12 to fulfil their statutory duties for this specific limited company.

Executives with significant control over the firm are: Jane M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew S. has substantial control or influence over the company 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

Jane M.

Role: Director

Appointed: 12 August 2011

Latest update: 26 March 2024

Andrew S.

Role: Director

Appointed: 12 August 2011

Latest update: 26 March 2024

People with significant control

Jane M.
Notified on 12 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Andrew S.
Notified on 12 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
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 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 17 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 14 January 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 2 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 10th Aug 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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