NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED
COMPANY NUMBER
12885734
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2020
(4 years and 2 months old)
WEBSITE
northumberland.gov.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHUMBERLAND
NE61 2EF
County Hall
MORPETH
NE61 2EF
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 |
|---|---|---|
| NORTHUMBERLAND COUNTY COUNCIL | N/A | N/A |
| NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHUMBERLAND ENTERPRISE 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 NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHUMBERLAND ENTERPRISE 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 |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
12/08/2021 - Present (3 years and 3 months) 12/08/2021 - Present (3 years and 3 months) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 13 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBERLAND COUNTY COUNCIL | N/A | N/A |
| ADVANCE NORTHUMBERLAND LIMITED | Active - Accounts Filed | View Report |
| ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
| ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Active - Accounts Filed | View Report |
| NORTHUMBERLAND ENTERPRISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 20/12/2022 | New Board Member William Thompson (925059018) Appointed |
| 13/12/2022 | Guy Renner-Thompson (922100439) has left the board |
| 12/12/2022 | Frederick Charles O'Farrell (925639721) has left the board |
| 09/12/2022 | Wojciech Franciszek Ploszaj (924873394) has left the board |
| 08/12/2022 | New Board Member William Thompson (930299972) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 02/05/2022 | Catherine Ruth Carr (927430549) has left the board |
| 05/10/2021 | New Board Member Philip Alexander Hunter (928787912) Appointed |
| 05/10/2021 | New Board Member Philip Alexander Hunter (928787912) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Frederick Charles O'Farrell (925639721) Appointed |
| 25/05/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Kelly Robson Angus (928143030) Appointed |
| 30/03/2021 | Juliemma McLoughlin (927430548) has left the board |
| 30/03/2021 | New Board Member Lynne Grimshaw (920385575) Appointed |
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