NORTH EAST FINANCE (HOLDCO) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

NORTH EAST FINANCE (HOLDCO) LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
NORTH EAST FINANCE (HOLDCO) LIMITED was incorporated 14 years ago on 25/08/2009 and has the registered number: 07000577. The accounts status is FULL and accounts are next due on 31/12/2024.

NORTH EAST FINANCE (HOLDCO) LIMITED - GATESHEAD

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THIRD FLOOR, BALTIMORE HOUSE
GATESHEAD
NE8 3DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAY LORRAINE WILKINSON Jan 1971 British Director 2022-04-01 CURRENT
HELEN RACHELLE SINCLAIR Mar 1966 British Director 2018-01-01 CURRENT
MR ANDREW DARBY MITCHELL Mar 1958 British Director 2009-11-13 CURRENT
SIR DAVID ROBERT MACGOWAN CHAPMAN Dec 1941 British Director 2018-12-01 CURRENT
WILLIAM TANINHILL BLAIR Apr 1955 British Director 2018-01-01 CURRENT
MR ANDREW JAMES ARKLESS Secretary 2019-10-14 CURRENT
EVERSECRETARY LIMITED Corporate Secretary 2009-08-25 UNTIL 2009-11-13 RESIGNED
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2009-12-01 UNTIL 2013-12-02 RESIGNED
MICHAEL JOHN STEPHENSON Nov 1943 British Director 2009-11-13 UNTIL 2018-11-23 RESIGNED
STEPHEN JOHN LIGHTLEY Feb 1957 British Director 2020-07-01 UNTIL 2022-03-30 RESIGNED
MR CHRISTOPHER JOHN LENDRUM Jan 1947 British Director 2009-11-13 UNTIL 2018-06-30 RESIGNED
MR CHARLES PETER JUDGE Nov 1971 British Director 2009-08-25 UNTIL 2009-11-13 RESIGNED
MR JASON LEE HOBBS Nov 1969 British Director 2009-12-15 UNTIL 2020-06-30 RESIGNED
MR MARK GEORGE ORLANDO BRIDGEMAN May 1968 British Director 2009-11-13 UNTIL 2018-06-30 RESIGNED
MR ALASTAIR GORDON SMITH Secretary 2012-05-09 UNTIL 2019-10-14 RESIGNED
COLIN THOMPSON HEWITT Secretary 2009-11-13 UNTIL 2012-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North East Access To Finance Limited 2016-04-06 Gateshead   Tyne And Wear Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUARTZTEC EUROPE LIMITED HEXHAM ENGLAND Active TOTAL EXEMPTION FULL 23190 - Manufacture and processing of other glass, including technical glassware
EXPRESS ENGINEERING (GATESHEAD) LIMITED GATESHEAD Active FULL 25620 - Machining
ASHGILL MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 81100 - Combined facilities support activities
EXACT MACHINING UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 25620 - Machining
NSF HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 66300 - Fund management activities
ACCESS TO GROWTH LIMITED BURNHAM-ON-CROUCH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LEARNING DYNAMIX LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 8042 - Adult and other education
INNOVEYTION LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
EXACT MACHINING (HOLDINGS) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
EXPRESS ENGINEERING (HOLDINGS) LIMITED GATESHEAD Active DORMANT 64209 - Activities of other holding companies n.e.c.
NF HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRECISION OILTOOLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
OMEGA PLASTICS GROUP LIMITED GATESHEAD ENGLAND Active GROUP 70100 - Activities of head offices
MEDIAWORKS UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
AVID INNOVATION LIMITED GATESHEAD UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EXPRESS ENGINEERING (AEROSPACE) LIMITED GATESHEAD Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED GATESHEAD Active DORMANT 25620 - Machining
EXPRESS ENGINEERING (GROUP) LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTHERN PROPERTY PARTNERSHIP LLP GATESHEAD Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTO DESIGN LTD GATESHEAD ENGLAND Active MICRO ENTITY 74100 - specialised design activities
NEA2F SUBCO LIMITED GATESHEAD Active FULL 82990 - Other business support service activities n.e.c.
NORTH EAST TECHNOLOGY (GP) LIMITED GATESHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORTH EAST ACCESS TO FINANCE LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
NORTH EAST FINANCE (SUBCO) LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
OCOCO MEDIA LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 73120 - Media representation services
SMB HOMES LTD GATESHEAD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
WAVE INSIGHT LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
COTANA COLLECTION LIMITED GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores