Northminster Holdings Limited

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Northminster Holdings Limited

07606576•Private Limited With Share Capital

3 Holly Tree House Harwood Road, Northminster Business Park Upper, York, YO266QU
Website01904529300

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Incorporated

15/04/2011

Company Age

15 years

Directors

1

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Northminster Holdings Limited (07606576) is a private limited with share capital incorporated on 15/04/2011 (15 years old) and registered in york, YO266QU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/04/2011
YO266QU
1 employees

Financial Overview

Total Assets

£4.98M

Liabilities

£53.1K

Net Assets

£4.93M

Cash

£1.46M

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
G
george joseph burgess
director

Filed Documents

53
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Capital Cancellation Shares
Category:Capital
Date:12-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:27-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-05-2018
Legacy
Category:Capital
Date:18-05-2018
Legacy
Category:Insolvency
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Move Registers To Sail Company
Category:Address
Date:16-04-2012
Change Sail Address Company
Category:Address
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Resolution
Category:Resolution
Date:15-07-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Incorporation Company
Category:Incorporation
Date:15-04-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

3 Holly Tree House, Harwood Road, Northminster Business Park, Upper Poppleton, York, North Yorkshire, YO266QURegistered

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Contact

01904529300
northminster.co.uk
3 Holly Tree House Harwood Road, Northminster Business Park Upper, York, YO266QU