NORTHUMBRIAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
NORTHUMBRIAN HOLDINGS LIMITED
COMPANY NUMBER
02366698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.nwg.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/1989
01/04/1996
NORTHUMBRIAN WATER GROUP PLC
DURHAM
DH1 5FJ
Telephone: 03456047468
TPS: No
Northumbria House, Abbey Road
Pity Me
Durham
Co. Durham
DH1 5FJ
Telephone: 3749000
Northumbria House
Regent Centre
Gosforth
Newcastle-upon-tyne, Tyne and Wear
NE3 3PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NWG COMMERCIAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBRIAN HOLDINGS LIMITED | Non-Trading | View Report |
| ANALYTICAL & ENVIRONMENTAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHUMBRIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHUMBRIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBRIAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2010 - Present (14 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
13/09/1992 - 22/07/1993 (10 months) Born in May 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/09/1992 - 01/01/1993 (3 months) Born in Dec 1948 |
Resigned | Secretary |
Current: 0 Past: 70 |
View Report |
|
13/09/1992 - Present (32 years and 2 months) Born in Apr 1926 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 13/10/2021 | Martin Parker (901878442) has left the board |
| 13/10/2021 | New Board Member Richard William Peter Somerville (928820741) Appointed |
| 22/02/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | Christopher Ian Johns (917485299) has left the board |
| 25/12/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | Christopher Michael Green (902557778) has left the board |
| 11/01/2013 | New Board Member Christopher Ian Johns (917485299) Appointed |
| 28/12/2012 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
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