Menna Overview
Here’s a quick overview of NORTHWAY HOLDINGS LIMITED 👀 — a London based business that started in 2003.
NORTHWAY HOLDINGS LIMITED
- Company statusactive
- Company No04691066
- Age23 years 4 months Incorporated 7 March 2003
- Officers1
Address
Unit 121 Meridan Place, London, E14 9FE, United Kingdom
NORTHWAY HOLDINGS LIMITED is an active company incorporated on 7 March 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 21 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 16 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 May 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 02 Oct 2018
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAISNER, Harold Michael | director | Jun 1939 | 01 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bryan Cave Leighton Paisner Llp | 06 Apr 2016 | |
| Harold Michael Paisner | Jun 1939 | 06 Apr 2016 |
| Vladas Algirdas Bumelis | Jul 1949 | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of NORTHWAY HOLDINGS LIMITED 👀 — a London based business that started in 2003.