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NORTHUMBERLAND HOLDINGS LTD

NORTHUMBERLAND HOLDINGS LTD is an active private limited company, incorporated on 28 April 2016. The nature of the business is Dormant Company. The company's registered office is on St Paul's Street, Leeds. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. NORTHUMBERLAND HOLDINGS LTD previously had the company name CHARACTER MACHINERY LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10153113
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BROWN BUTLER LEIGH HOUSE
Address Line 228-32 ST PAUL'S STREET
Post TownLEEDS
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeLS1 2JT

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date26/05/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 30/11/2017 onwards:
NORTHUMBERLAND HOLDINGS LTD
Prior to 30/11/2017:
CHARACTER MACHINERY LTD

Directors

(The company's officers)
MR ANTHONY STEPHEN GILL
(~60 year old English national)
C/O BROWN BUTLER LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2016

Shareholders

(Persons of Significant Control)
Mr Anthony Stephen Gill
(~60 year old English national)
C/O Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 14/06/2016

Connections

(Shared officers)
  • MR ANTHONY STEPHEN GILL
COMPLIS LIMITED
  • MR ANTHONY STEPHEN GILL
  • MR ANTHONY STEPHEN GILL
  • MR ANTHONY STEPHEN GILL
  • MR ANTHONY STEPHEN GILL
  • MR ANTHONY STEPHEN GILL
HOLDCO 123 LIMITED
  • MR ANTHONY STEPHEN GILL
  • MR ANTHONY STEPHEN GILL
  • MR ANTHONY STEPHEN GILL
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)

NORTHUMBERLAND HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, LS1 2JT.

Map of NORTHUMBERLAND HOLDINGS LTD at local scale
Map of NORTHUMBERLAND HOLDINGS LTD at local scale
Map of NORTHUMBERLAND HOLDINGS LTD at district scale
Map of NORTHUMBERLAND HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 2JT

Other companies with registered offices in LS1 2JT:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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