Menna Overview
Here’s a quick overview of NORTHMINSTER HOLDINGS LIMITED 👀 — a York based business that started in 2011.
NORTHMINSTER HOLDINGS LIMITED
- Company statusactive
- Company No07606576
- Age15 years 3 months Incorporated 15 April 2011
- Officers1
Address
3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York, YO26 6QU
NORTHMINSTER HOLDINGS LIMITED is an active company incorporated on 15 April 2011 and based in York. The company was registered 15 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 16 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 07 May 2019
Capital Allotment Shares
7 Years Ago on 21 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 01 Aug 2018
Cessation Of A Person With Significant Control
7 Years Ago on 01 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Aug 2018
Capital Cancellation Shares
8 Years Ago on 12 Jul 2018
Capital Return Purchase Own Shares
8 Years Ago on 12 Jul 2018
Resolution
8 Years Ago on 27 Jun 2018
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 18 May 2018
Legacy
8 Years Ago on 18 May 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGESS, George Joseph | director | May 1973 | 15 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Joseph Burgess | May 1973 | 13 Apr 2018 |
| Mr Christopher Martin Burgess | Oct 1945 | 06 Apr 2016 |
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BURGESS, George Joseph are mutual persons.
BURGESS, George Joseph, BURGESS, Christopher Martin are mutual persons.
BURGESS, George Joseph, BURGESS, Christopher Martin are mutual persons.
BURGESS, George Joseph, BURGESS, Christopher Martin are mutual persons.
BURGESS, George Joseph, BURGESS, Christopher Martin are mutual persons.
BURGESS, George Joseph, BURGESS, Christopher Martin are mutual persons.
BURGESS, George Joseph, BURGESS, Christopher Martin are mutual persons.
BURGESS, Christopher Martin are mutual persons.
BURGESS, Christopher Martin are mutual persons.
BURGESS, Christopher Martin are mutual persons.
BURGESS, Christopher Martin are mutual persons.
N-L (THIRSK) VENTURE LIMITED
BURGESS, George Joseph are mutual persons.
YORK PROPERTY INVESTMENTS LLP
BURGESS, Christopher Martin are mutual persons.
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Menna Overview
Here’s a quick overview of NORTHMINSTER HOLDINGS LIMITED 👀 — a York based business that started in 2011.