Menna Overview
Here’s a quick overview of NORTHEND (HOLDINGS) LIMITED 👀 — a Eastbourne, East Sussex based business that started in 2010.
NORTHEND (HOLDINGS) LIMITED
- Company statusactive
- Company No07397196
- Age15 years 9 months Incorporated 5 October 2010
- Officers3
Address
7-9 The Avenue, Eastbourne, East Sussex, BN21 3YA
NORTHEND (HOLDINGS) LIMITED is an active company incorporated on 5 October 2010 and based in Eastbourne, East Sussex. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 24 May 2022
Legacy
4 Years Ago on 23 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 20 May 2022
Legacy
4 Years Ago on 20 May 2022
Resolution
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Feb 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREY TRUSTEES LIMITED | corporate secretary | 05 Oct 2010 | |
| MCLEOD-MACKENZIE, Jeremy Alistair Courtenay | director | Aug 1942 | 19 Apr 2022 |
| WATT, Gordon George | director | Jun 1953 | 05 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeremy Mcleod-Mackenzie | Aug 1942 | 18 Dec 2020 |
| Broadside Investments Limited | 06 Apr 2016 | |
| Mr Gordon George Watt | Jun 1953 | 06 Apr 2016 |
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HUMPHREY TRUSTEES LIMITED is a mutual person.
HUMPHREY TRUSTEES LIMITED, WATT, Gordon George are mutual persons.
HUMPHREY TRUSTEES LIMITED is a mutual person.
HUMPHREY TRUSTEES LIMITED is a mutual person.
HUMPHREY TRUSTEES LIMITED is a mutual person.
HUMPHREY TRUSTEES LIMITED is a mutual person.
HUMPHREY TRUSTEES LIMITED is a mutual person.
MCLEOD-MACKENZIE, Jeremy Alistair Courtenay, WATT, Gordon George are mutual persons.
MCLEOD-MACKENZIE, Jeremy Alistair Courtenay, WATT, Gordon George are mutual persons.
MCLEOD-MACKENZIE, Jeremy Alistair Courtenay are mutual persons.
MCLEOD-MACKENZIE, Jeremy Alistair Courtenay, WATT, Gordon George are mutual persons.
MCLEOD-MACKENZIE, Jeremy Alistair Courtenay, WATT, Gordon George are mutual persons.
WATT, Gordon George are mutual persons.
WATT, Gordon George are mutual persons.
WATT, Gordon George are mutual persons.
WATT, Gordon George are mutual persons.
WATT, Gordon George are mutual persons.
WATT, Gordon George are mutual persons.
MCKAY, Neville Hugh are mutual persons.
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Menna Overview
Here’s a quick overview of NORTHEND (HOLDINGS) LIMITED 👀 — a Eastbourne, East Sussex based business that started in 2010.