Northern Retail (Holdings) Limited (reg no 09093770) is a private limited company founded on 2014-06-19. This enterprise is situated at Central Arcade, 14 Woodhorn Road, Ashington NE63 9EN. Northern Retail (Holdings) Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".
Company details
| Name | Northern Retail (holdings) Limited |
| Number | 09093770 |
| Date of Incorporation: | 2014-06-19 |
| End of financial year: | 31 March |
| Address: | Central Arcade, 14 Woodhorn Road, Ashington, NE63 9EN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 2 directors that can be found in this firm, we can name: Shazia G. (appointed on 09 June 2017), Saqib G. (appointment date: 19 June 2014). The Companies House indexes 4 persons of significant control, namely: Saqib G. has 1/2 or less of shares, 1/2 or less of voting rights, Bushra G. has 1/2 or less of shares, 1/2 or less of voting rights, Shazia G. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | 193,448 | 294,670 | 384,870 | 516,046 | 543,291 |
| Number Shares Allotted | 6 | 6 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,204 | 2,204 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 2,204 | 2,204 | 2,204 | 2,216 | 9,616 | 89,340 | 176,404 | 295,470 | 263,470 |
| Fixed Assets | - | - | - | - | 48,825 | 32,550 | 16,275 | - | - |
People with significant control
Saqib G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bushra G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shazia G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ahtsham G.
6 April 2016 - 9 June 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023 | accounts |
Free Download
(5 pages)
|
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