NORTHAM GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NORTHAM GROUP LIMITED
COMPANY NUMBER
03679270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/12/1998
(25 years and 11 months old)
WEBSITE
www.northamgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/12/1998
20/12/1999
BRINSBURY SOFTWARE LIMITED
LONDON
SW1V 2PB
44 Moreton Street
LONDON
SW1V 2PB
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 |
|---|---|---|
| NORTHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| TC TICKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHAM GROUP 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 NORTHAM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHAM GROUP 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 |
|---|---|---|---|---|
|
Director: 01/04/2013 - Present (11 years and 7 months) Secretary: 29/12/1999 - Present (24 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director&Secretary |
Current: 12 Past: 17 |
View Report |
|
29/12/1999 - Present (24 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
04/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
04/12/1998 - Present (25 years and 11 months) 04/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHAM GROUP LIMITED | Active - Accounts Filed | View Report |
| TC TICKETING LIMITED | Non-Trading | View Report |
| TRAVEL CONNECTION (GB) LIMITED | Active - Accounts Filed | View Report |
| TRAVEL CONNECTION (MICE) LIMITED | Non-Trading | View Report |
| TRAVEL CONNECTION EUROPE INC. LTD | Non-Trading | View Report |
| TRAVEL CONNECTION SPORT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/01/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 21/12/2017 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 12/01/2016 | New Annual Return filed |
| 07/11/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 28/12/2013 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 31/10/2013 | New Board Member Stephen Clive Northwood (909271697) Appointed |
| 09/10/2013 | Stephen Clive Northwood (909271697) has left the board |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 27/12/2012 | New Annual Return filed |
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