Northfields Holdings Limited (reg no 11765097) is a private limited company founded on 2019-01-14 in England. This firm is located at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ. Northfields Holdings Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name Northfields Holdings Limited
Number 11765097
Date of Incorporation: Monday 14th January 2019
End of financial year: 31 December
Address: Crowthorne House, Nine Mile Ride, Wokingham, RG40 3GZ
SIC code: 99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned firm, we can name: Paul A. (appointed on 02 March 2022), Peter K. (appointment date: 02 March 2022). 1 secretary is in the company: Paul A. (appointed on 02 March 2022). The Companies House indexes 3 persons of significant control, namely: The Romans Group (Uk) Limited can be reached at Nine Mile Ride, RG40 3GZ Wokingham. This corporate PSC has over 3/4 of shares,. Elizabeth P. has 1/2 or less of shares, 1/2 or less of voting rights, Richard P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-01-31 2021-01-31 2022-03-02
Current Assets 2 - -
Total Assets Less Current Liabilities 2 2 2,939,404

People with significant control

The Romans Group (Uk) Limited
2 March 2022
Address Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 2161874
Nature of control: 75,01-100% shares
Elizabeth P.
14 January 2019 - 2 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Richard P.
14 January 2019 - 2 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 5th, October 2023 | accounts
Free Download (6 pages)