Northfields Holdings Limited

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Northfields Holdings Limited

11765097•Private Limited With Share Capital

Building 1, Meadows Business Park, Camberley, GU179AB
02074026554

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Incorporated

14/01/2019

Company Age

7 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Northfields Holdings Limited (11765097) is a private limited with share capital incorporated on 14/01/2019 (7 years old) and registered in camberley, GU179AB. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 14/01/2019
GU179AB

Financial Overview

Total Assets

£2.94M

Liabilities

£600

Net Assets

£2.94M

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter kavanagh
director
P
paul leonard aitchison
director

Filed Documents

34
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Resolution
Category:Resolution
Date:20-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2021
Legacy
Category:Capital
Date:03-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Incorporation Company
Category:Incorporation
Date:14-01-2019

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

Building 1, Meadows Business Park, Camberley, Gu17 9Ab, GU179ABRegistered
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG403GZ

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Contact

02074026554
Building 1, Meadows Business Park, Camberley, GU179AB