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Northern Holdings Company Limited (Companies House Registration Number 01691178) is a private limited company established on 1983-01-14. This company has its registered office at 64 Wolsey Road, Northwood, Middlesex HA6 2EH. Northern Holdings Company Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Northern Holdings Company Limited
Number 01691178
Date of Incorporation: 1983-01-14
End of financial year: 30 June
Address: 64 Wolsey Road, Northwood, Middlesex, HA6 2EH
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Shehzad J. (appointed on 23 August 2017), Aly J. (appointment date: 19 July 2002). The official register reports 2 persons of significant control, namely: Supernova Uk Bidco Limited can be found at Gracechurch Street, EC3V 0EH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Aly J. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Supernova Uk Bidco Limited
21 July 2022
Address 52-54 Gracechurch Street, London, EC3V 0EH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aly J.
6 April 2016 - 21 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 25th June 2023
filed on: 22nd, December 2023 | accounts 		Free Download (18 pages)

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