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NORTH EAST FINANCE (HOLDCO) LIMITED - Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, United Kingdom
Company Information
- Company registration number
- 07000577
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor, Baltimore House
- Abbots Hill
- Gateshead
- NE8 3DF
- England Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, England UK
Management
- Managing Directors
- BLAIR, William Taninhill
- CHAPMAN, David Robert Macgowan, Sir
- LIGHTLEY, Stephen John
- MITCHELL, Andrew Darby
- SINCLAIR, Helen Rachelle
- Company secretaries
- ARKLESS, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-25
- Age Of Company 2009-08-25 15 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- North East Access To Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2020-10-06
- Last Date: 2019-08-25
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NORTH EAST FINANCE (HOLDCO) LIMITED Company Description
- NORTH EAST FINANCE (HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 07000577. Its current trading status is "live". It was registered 2009-08-25. It has declared SIC or NACE codes as "66300". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-25.It can be contacted at Third Floor, Baltimore House .
Get NORTH EAST FINANCE (HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North East Finance (Holdco) Limited - Third Floor, Baltimore House, Abbots Hill, Gateshead, NE8 3DF, United Kingdom
- 2009-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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appoint-person-secretary-company-with-name-date (2019-10-15) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-15) - TM02
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-full (2016-11-29) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-full (2015-08-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-full (2014-08-16) - AA
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termination-director-company-with-name (2014-01-15) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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move-registers-to-registered-office-company (2013-09-19) - AD04
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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appoint-person-secretary-company-with-name (2012-09-24) - AP03
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termination-secretary-company-with-name (2012-09-24) - TM02
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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statement-of-companys-objects (2011-10-25) - CC04
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resolution (2011-10-10) - RESOLUTIONS
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legacy (2011-09-20) - MG01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-full (2011-07-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-22) - CH01
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legacy (2010-04-14) - MG01
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legacy (2010-04-15) - MG01
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legacy (2010-05-12) - MG01
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change-person-secretary-company-with-change-date (2010-09-21) - CH03
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change-person-director-company-with-change-date (2010-09-21) - CH01
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change-sail-address-company (2010-09-22) - AD02
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move-registers-to-sail-company (2010-09-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-19) - AP01
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termination-director-company-with-name (2009-11-19) - TM01
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termination-secretary-company-with-name (2009-11-19) - TM02
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change-account-reference-date-company-current-shortened (2009-11-19) - AA01
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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appoint-person-secretary-company-with-name (2009-11-19) - AP03
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appoint-person-director-company-with-name (2009-12-23) - AP01
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legacy (2009-12-07) - MG01
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appoint-person-director-company-with-name (2009-12-16) - AP01
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appoint-person-director-company-with-name (2009-12-29) - AP01
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incorporation-company (2009-08-25) - NEWINC