Menna Overview
Here’s a quick overview of NORTHERN HOLDINGS COMPANY LIMITED 👀 — a Middlesex based business that started in 1983.
NORTHERN HOLDINGS COMPANY LIMITED
- Company statusactive
- Company No01691178
- Age43 years 6 months Incorporated 14 January 1983
- Officers2
Address
64 Wolsey Road, Northwood, Middlesex, HA6 2EH
NORTHERN HOLDINGS COMPANY LIMITED is an active company incorporated on 14 January 1983 and based in Middlesex. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 May 2025
Legacy
1 Year Ago on 02 May 2025
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Memorandum Articles
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 27 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Full
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JANMOHAMED, Aly Hassanali Moleaina | director | Nov 1957 | 19 Jul 2002 |
| JANMOHAMED, Shehzad | director | Sep 1984 | 23 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Supernova Uk Bidco Limited | 21 Jul 2022 | |
| Aly Hassanali Moleaina Janmohamed | Nov 1957 | 06 Apr 2016 |
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JANMOHAMED, Aly Hassanali Moleaina are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad, EAKIN, Kevin Robert are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad, EAKIN, Kevin Robert are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad, EAKIN, Kevin Robert are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad, EAKIN, Kevin Robert are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad are mutual persons.
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JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Shehzad, JANMOHAMED, Samirah, EAKIN, Kevin Robert are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Samirah are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Samirah are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Samirah are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina, JANMOHAMED, Samirah are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina are mutual persons.
JANMOHAMED, Aly Hassanali Moleaina are mutual persons.
HOLMES, Kenneth William, WHITAKER, Susan, WHITAKER, Paul Michael are mutual persons.
HOLMES, Kenneth William are mutual persons.
HOLMES, Kenneth William, WHITAKER, Susan, WHITAKER, Paul Michael are mutual persons.
WHITAKER, Susan, WHITAKER, Paul Michael are mutual persons.
WHITAKER, Susan, WHITAKER, Paul Michael are mutual persons.
WHITAKER, Susan, WHITAKER, Paul Michael are mutual persons.
EAKIN, Kevin Robert are mutual persons.
EAKIN, Kevin Robert are mutual persons.
WHITAKER, Paul Michael are mutual persons.
WHITAKER, Paul Michael are mutual persons.
WHITAKER, Paul Michael are mutual persons.
WHITAKER, Paul Michael are mutual persons.
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Here’s a quick overview of NORTHERN HOLDINGS COMPANY LIMITED 👀 — a Middlesex based business that started in 1983.