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- NORTH EAST FINANCE (HOLDCO) LIMITED
NORTH EAST FINANCE (HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
NORTH EAST FINANCE (HOLDCO) LIMITED
COMPANY NUMBER
07000577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/08/2009
(15 years and 2 months old)
WEBSITE
www.northeastfinance.org
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GATESHEAD
NE8 3DF
Telephone: 01912505919
TPS: No
Third Floor, Baltimore House
Abbots Hill
Gateshead
NE8 3DF
NE8 3DF
Telephone: 2112300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTH EAST ACCESS TO FINANCE LIMITED | Active - Accounts Filed | View Report |
NORTH EAST FINANCE (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
NORTH EAST FINANCE (SUBCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH EAST FINANCE (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH EAST FINANCE (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH EAST FINANCE (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/11/2009 - Present (15years) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 45 |
View Report |
01/01/2018 - Present (6 years and 10 months) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 19 |
View Report |
01/01/2018 - Present (6 years and 10 months) Born in Apr 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 11 |
View Report |
01/12/2018 - Present (5 years and 11 months) Born in Dec 1941 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 30 |
View Report |
14/10/2019 - Present (5 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NORTH EAST ACCESS TO FINANCE LIMITED | Active - Accounts Filed | View Report |
NORTH EAST FINANCE (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
NORTH EAST FINANCE (SUBCO) LIMITED | Active - Accounts Filed | View Report |
NORTH EAST TECHNOLOGY (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 31/08/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 14/10/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 10/09/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Board Member Kay Lorraine Wilkinson (929430185) Appointed |
Date: 01/04/2022 | Event: Stephen John Lightley (904729668) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 15/10/2021 | Event: New Confirmation Statement filed |
Date: 28/11/2020 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: Jason Lee Hobbs (911090594) has left the board |
Date: 08/07/2020 | Event: New Board Member Stephen John Lightley (904729668) Appointed |
Date: 08/07/2020 | Event: Jason Lee Hobbs (911090594) has left the board |
Date: 08/07/2020 | Event: New Board Member Stephen John Lightley (904729668) Appointed |
Date: 24/12/2019 | Event: Change in Reg. Office |
Date: 20/12/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: Alastair Gordon Smith (917231184) has left the board |
Date: 18/10/2019 | Event: New Company Secretary Andrew James Arkless (926341489) Appointed |
Date: 10/09/2019 | Event: New Confirmation Statement filed |
Date: 20/12/2018 | Event: New Board Member David Robert Macgowan Chapman (903695341) Appointed |
Date: 13/12/2018 | Event: Michael John Stephenson (904536184) has left the board |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 02/09/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: Christopher John Lendrum (913460648) has left the board |
Date: 05/07/2018 | Event: Mark George Orlando Bridgeman (913093923) has left the board |
Date: 29/01/2018 | Event: New Board Member Helen Rachelle Sinclair (907014654) Appointed |
Date: 29/01/2018 | Event: New Board Member William Taninhill Blair (905566731) Appointed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Annual Return filed |
Date: 16/09/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 02/03/2015 | Event: Change in Reg. Office |
Date: 27/09/2014 | Event: New Annual Return filed |
Date: 25/09/2014 | Event: New Accounts filed |
Date: 17/01/2014 | Event: Christopher Scott Thompson (904284052) has left the board |
Date: 25/09/2013 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 27/09/2012 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: Colin Thompson Hewitt has left the board |
Date: 26/09/2012 | Event: New Company Secretary Alastair Gordon Smith Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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