NE AND C HOLDINGS LTD

NE AND C HOLDINGS LTD is an active private limited company, incorporated on 3 April 2023. The nature of the business is Activities of production holding companies. The company's registered office is on Tower Road, Washington. The company's next accounts are due on 30 June 2024, and fall under the accounts category: No Accounts Filed. NE AND C HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT B TOWER ROAD
Address Line 2	GLOVER INDUSTRIAL ESTATE
Post Town	WASHINGTON
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE37 2SH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	Not available

Return

Next Due Date	01/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:

NE AND C HOLDINGS LTD

Directors

(The company's officers)

MR STEPHEN ROBERT ALLEN

(~46 year old British national)

2 SHAFTSBURY PARK, HETTON-LE-HOLE, HOUGHTON LE SPRING, DH5 0RN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2023

MR MICHAEL MASSEY

(~43 year old British national)

59 BEVAN AVENUE, SUNDERLAND, SR2 0JH, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2023

MRS RACHAEL LOUISE PARKIN-WADE

(~34 year old British national)

3 GREENBROOK DRIVE, EAST RAINTON, HOUGHTON LE SPRING, DH5 9RL, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2023

MR PAUL ANTHONY READMAN

(~52 year old British national)

38 THE SPINNEY, EASINGTON VILLAGE, PETERLEE, SR8 3NX, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 03/04/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Robert Allen

(~46 year old British national)

2, Shaftsbury Park, Hetton-Le-Hole, Houghton Le Spring, DH5 0RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2023

Mr Paul Anthony Readman

(~52 year old British national)

38, The Spinney, Easington Village, Peterlee, SR8 3NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/04/2023

Connections

(Shared officers)

NE & C WINDOWS & DOORS LIMITED

MR STEPHEN ROBERT ALLEN
MR MICHAEL MASSEY
MRS RACHAEL LOUISE PARKIN-WADE
MR PAUL ANTHONY READMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)