NORTHWAY COMMUNICATIONS HOLDINGS LIMITED

NORTHWAY COMMUNICATIONS HOLDINGS LIMITED is an active private limited company, incorporated on 16 January 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Courtyard, Tewkesbury. 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. NORTHWAY COMMUNICATIONS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT B1 THE COURTYARD
Address Line 2	TEWKESBURY BUSINESS PARK
Post Town	TEWKESBURY
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL20 8GD

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	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	13/02/2018
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

NORTHWAY COMMUNICATIONS HOLDINGS LIMITED

Directors

(The company's officers)

MR RICHARD BARTLETT

(~54 year old British national)

UNIT B1 THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2017

MR JAMES BIGGIN

(~41 year old British national)

UNIT B1 THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/2017

MR GREGORY DENNING

(~58 year old British national)

UNIT B1 THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 16/01/2017

MR DANIEL PAUL SUTHERLAND

(~43 year old British national)

UNIT B1 THE COURTYARD, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8GD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2017

Shareholders

(Persons of Significant Control)

Mr Richard Bartlett

(~54 year old British national)

Unit B1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/01/2017

Mr Daniel Paul Sutherland

(~43 year old British national)

Unit B1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/01/2017

Mr Gregory Denning

(~58 year old British national)

Unit B1, The Courtyard, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8GD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/02/2017

Connections

(Shared officers)

NORTHWAY COMMUNICATIONS SERVICES (UK) LIMITED

MR DANIEL PAUL SUTHERLAND

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)