NORTHMINSTER HOLDINGS LIMITED

NORTHMINSTER HOLDINGS LIMITED is an active private limited company, incorporated on 15 April 2011. The nature of the business is Activities of head offices. The company's registered office is on Harwood Road, York. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NORTHMINSTER HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 HOLLY TREE HOUSE HARWOOD ROAD
Address Line 2	NORTHMINSTER BUSINESS PARK UPPER POPPLETON
Post Town	YORK
Postcode	YO26 6QU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

NORTHMINSTER HOLDINGS LIMITED

Directors

(The company's officers)

MR GEORGE JOSEPH BURGESS (BSC HONS)

(~50 year old British national)

3 HOLLY TREE HOUSE HARWOOD ROAD, NORTHMINSTER BUSINESS PARK UPPER POPPLETON, YORK, YO26 6QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/04/2011

Shareholders

(Persons of Significant Control)

Mr George Joseph Burgess

(~50 year old British national)

3, Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York, YO26 6QU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/04/2018

Connections

(Shared officers)

N-L (THIRSK) VENTURE LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHFIELD LANE MANAGEMENT (YORK) LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHMANOR PROPERTIES LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHMINSTER DEVELOPMENTS LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHMINSTER LAND LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHMINSTER LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

NORTHMINSTER PROPERTIES LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

YORK COMMERCIAL INVESTMENTS LIMITED

MR GEORGE JOSEPH BURGESS (BSC HONS)

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)