Northumbrian Holdings Limited (02366698)

Company details

Type: Private Limited Company
Incorporated: 1989-04-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · DORMANT
Next accounts due: 2026-12-31 in 187 days
Confirmation statement: last made up 2025-09-08 · next due 2026-09-22

View full filing history at Companies House →

Registered office

Northumbria House, Abbey Road
Pity Me
Durham
Dh1 5fj

Industry (SIC codes)

99999 · Dormant Company

Officers (28)

Somerville, Richard William Peter · Director appointed 2021-10-07
Mottram, Heidi · Director appointed 2010-04-23
Parker, Martin · Director appointed 2016-03-24 resigned 2021-10-08
Johns, Christopher Ian · Director appointed 2013-01-01 resigned 2020-05-30
Green, Christopher Michael · Director appointed 2005-07-11 resigned 2012-12-31
Cuthbert, John Arthur · Director appointed 2001-11-01 resigned 2010-03-31
Holliday, Frederick George Thomas, Professor Sir · Director resigned 2006-07-27
Negre, Martin Andre Bernard · Director appointed 2000-04-01 resigned 2001-05-02
Watson, David John · Secretary appointed 1993-01-01 resigned 2000-06-30
Babin, Patrick · Director appointed 1996-01-01 resigned 2000-03-31
Taylor, John Michael · Director resigned 1997-09-03
Harding, Anthony John · Director appointed 1996-04-01 resigned 1996-06-28
Speed, Hugh David Mcconnachie · Director appointed 1996-01-01 resigned 1996-06-28
Minto, Anne Elizabeth · Director appointed 1995-01-01 resigned 1996-06-28
Hargreaves, Jonathon Watson · Director appointed 1993-04-01 resigned 1996-06-28
Ward Obe, John Streeton · Director resigned 1996-06-28
Pescod, Mainwaring Bainbridge, Professor · Director resigned 1996-06-28
Riddell, John Charles Buchanan, Sir · Director resigned 1996-06-28
Petry, Jacques Francis · Director appointed 1996-01-01 resigned 1996-03-31
Elliott, Robert William, Lord Elliott Of Morpeth Dl · Director appointed 1996-01-01 resigned 1996-03-31
Brongniart, Phillipe · Director appointed 1996-01-01 resigned 1996-03-31
Cranston, David Gordon · Director resigned 1996-03-31
Straker, Michael Ian Bowstead, Sir · Director resigned 1994-07-21
Ridley, William Frank · Director resigned 1993-07-22
Iley, Ralph, Doctor · Director resigned 1993-07-22
Guerin, John Michael · Director resigned 1993-06-09
Smith, Robert Hilton · Director resigned 1993-04-01
Raistrick, Charles Stuart · Secretary resigned 1993-01-01

People with significant control (1)

Nwg Commercial Solutions Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-06-06 Change sail address company with old address new address AD02 Address
2025-12-19 Dormant accounts (paper) AA Accounts
2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-18 Dormant accounts (paper) AA Accounts
2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-23 Dormant accounts (paper) AA Accounts
2023-09-26 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-20 Dormant accounts (paper) AA Accounts
2022-09-28 Move registers to registered office company with new address AD04 Address
2022-09-23 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-30 Dormant accounts (paper) AA Accounts
2021-10-11 Termination secretary company with name termination date TM02 Officers
2021-10-11 Termination director company with name termination date TM01 Officers
2021-10-11 Appointment of director AP01 Officers
2021-09-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.