North East Finance (Holdco) Limited

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north east finance (holdco) limited
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Micro

North East Finance (holdco) Limited

07000577•Private Limited With Share Capital

Third Floor, Baltimore House, Abbots Hill, Gateshead, NE83DF
Website01912505919

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Incorporated

25/08/2009

Company Age

16 years

Directors

5

Employees

2

SIC Code

66300

Risk

moderate risk

Company Overview

Registration, classification & business activity

North East Finance (holdco) Limited (07000577) is a private limited with share capital incorporated on 25/08/2009 (16 years old) and registered in gateshead, NE83DF. The company operates under SIC code 66300 and is classified as Micro.

North east finance (holdco) limited is a financial services company based out of first floor 33 grey street, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 25/08/2009
NE83DF
2 employees

Financial Overview

Total Assets

£21.57M

Liabilities

£21.57M

Net Assets

£1

Turnover

£172.1K

Cash

£3.19M

Key Metrics

2

Employees

5

Directors

1

Shareholders

Board of Directors

4
K
kay lorraine wilkinson
director
W
william taninhill blair
director
A
alastair macbeth conn
director
H
hilary patricia florek
director

Charges

13

Registered

0

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Move Registers To Registered Office Company
Category:Address
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Secretary Company With Name
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Legacy
Category:Mortgage
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Move Registers To Sail Company
Category:Address
Date:22-09-2010
Change Sail Address Company
Category:Address
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-05-2010
Legacy
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:14-04-2010
Legacy
Category:Mortgage
Date:14-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Legacy
Category:Mortgage
Date:07-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date01/10/2025
Latest Accounts31/03/2025

Trading Addresses

Third Floor, Baltimore House, Abbots Hill, Gateshead, Ne8 3Df, NE83DFRegistered

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Contact

01912505919
northeastfinance.org
Third Floor, Baltimore House, Abbots Hill, Gateshead, NE83DF