Northumbrian Holdings Limited

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Northumbrian Holdings Limited

02366698•Private Limited With Share Capital

Northumbria House, Abbey Road, Pity Me, Durham, DH15FJ
Website03456047468

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Incorporated

01/04/1989

Company Age

37 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Northumbrian Holdings Limited (02366698) is a private limited with share capital incorporated on 01/04/1989 (37 years old) and registered in durham, DH15FJ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/04/1989
DH15FJ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
heidi mottram
director
R
richard william peter somerville
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Capital Alter Shares Consolidation
Category:Capital
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Legacy
Category:Capital
Date:24-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2016
Legacy
Category:Insolvency
Date:24-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-10-2015
Change Sail Address Company With New Address
Category:Address
Date:09-10-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Resolution
Category:Resolution
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Auditors Resignation Company
Category:Auditors
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Termination Director Company With Name
Category:Officers
Date:26-04-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:14-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Officers
Date:07-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Annual Return
Date:19-09-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:29-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:17-10-2003
Resolution
Category:Resolution
Date:02-10-2003
Legacy
Category:Accounts
Date:14-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:26-09-2002
Auditors Resignation Company
Category:Auditors
Date:20-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Annual Return
Date:27-09-2001
Legacy
Category:Address
Date:03-08-2001
Legacy
Category:Officers
Date:20-07-2001
Legacy
Category:Officers
Date:02-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:20-10-2000
Legacy
Category:Officers
Date:29-09-2000
Legacy
Category:Officers
Date:14-07-2000
Memorandum Articles
Category:Incorporation
Date:11-07-2000
Resolution
Category:Resolution
Date:11-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Annual Return
Date:05-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Northumbria House, Regent Centre, Gosforth, Newcastle-Upon-Tyne, Tyne And Wear, NE33PX
Northumbria House, Abbey Road, Pity Me, Durham, Co. Durham, DH15FJRegistered

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Contact

03456047468
nwg.co.uk
Northumbria House, Abbey Road, Pity Me, Durham, DH15FJ