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 Number11447565
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1MERLIN HOUSE PRINCESWAY
Address Line 2TEAM VALLEY TRADING ESTATE
Post TownGATESHEAD
CountyTYNE & WEAR
CountryUNITED KINGDOM
PostcodeNE11 0NF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date01/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
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 local scale
Map of UPNORTH GROUP LIMITED at district scale
Map of UPNORTH GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)