NORTHERN CAPITAL HOLDINGS LIMITED - CONGLETON
| Company Profile | Company Filings |
Overview
NORTHERN CAPITAL HOLDINGS LIMITED is a Private Limited Company from CONGLETON ENGLAND and has the status: Active.
NORTHERN CAPITAL HOLDINGS LIMITED was incorporated 6 years ago on 28/03/2018 and has the registered number: 11279641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NORTHERN CAPITAL HOLDINGS LIMITED was incorporated 6 years ago on 28/03/2018 and has the registered number: 11279641. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NORTHERN CAPITAL HOLDINGS LIMITED - CONGLETON
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BANK HOUSE
CONGLETON
CHESHIRE
CW12 1ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/03/2023 | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART HOLMES | May 1965 | British | Director | 2020-02-07 | CURRENT |
| MR MARK EDWARD EVANS | Jun 1966 | British | Director | 2020-02-07 | CURRENT |
| MRS SUSAN TRACY | Mar 1975 | British | Director | 2018-03-28 UNTIL 2020-02-07 | RESIGNED |
| NOEL JOSEPH TRACEY | Dec 1966 | British | Director | 2018-03-28 UNTIL 2021-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Redside Capital Resources Limited | 2023-12-21 | Congleton Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mark Edward Evans | 2021-12-15 - 2023-12-21 | 6/1966 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Stuart Charles Holmes | 2021-12-15 - 2023-12-21 | 5/1965 | Congleton Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Noel Joseph Tracey | 2018-03-28 - 2021-12-15 | 12/1966 | Congleton Cheshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NORTHERN_CAPITAL_HOLDINGS - Accounts | 2024-06-14 | 30-09-2023 | £-3,564,550 equity |
| NORTHERN_CAPITAL_HOLDINGS - Accounts | 2023-06-30 | 30-09-2022 | £-3,564,550 equity |
| Northern Capital Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 30-09-2021 | £406 Cash £-1,795,932 equity |
| Northern Capital Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £11,915 Cash £-510,666 equity |
| Northern Capital Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £87,446 Cash £-14,392 equity |
| Northern Capital Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £1,668,056 Cash £-2,946 equity |