UPNORTH GROUP LIMITED
UPNORTH GROUP LIMITED is an active private limited company, incorporated on 4 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Princesway, Gateshead. 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: Group. UPNORTH GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11447565 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 04/07/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MERLIN HOUSE PRINCESWAY |
---|
Address Line 2 | TEAM VALLEY TRADING ESTATE |
---|
Post Town | GATESHEAD |
---|
County | TYNE & WEAR |
---|
Country | UNITED KINGDOM |
---|
Postcode | NE11 0NF |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 17/07/2024 |
---|
Last Made Up Date | 03/07/2023 |
---|
Return
Next Due Date | 01/08/2019 |
---|
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:
UPNORTH GROUP LIMITED
Directors
(The company's officers)
MR STEWART ALAN GRIERSON
(~46 year old British national)
MERLIN HOUSE PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0NF, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2018
MR JOHN ALEXANDER SOULSBY
(~40 year old British national)
MERLIN HOUSE PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, NE11 0NF, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2018
Shareholders
(Persons of Significant Control)
Mr Stewart Alan Grierson
(~46 year old British national)
Merlin House, Princesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0NF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/07/2018
Connections
(Shared officers)
4NG LIMITED
- MR STEWART ALAN GRIERSON
- MR JOHN ALEXANDER SOULSBY
- MR JOHN ALEXANDER SOULSBY
- MR JOHN ALEXANDER SOULSBY
- MR JOHN ALEXANDER SOULSBY
- MR JOHN ALEXANDER SOULSBY
- MR JOHN ALEXANDER SOULSBY
- MR JOHN ALEXANDER SOULSBY
- MR JOHN ALEXANDER SOULSBY
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)
UPNORTH GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NE11 0NF.
Map of UPNORTH GROUP LIMITED at local scale
Map of UPNORTH GROUP LIMITED at district scale
More Companies in NE11 0NF
Other companies with registered offices in NE11 0NF:
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)