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 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
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 |