Menna Overview
Here’s a quick overview of PRODUCTION NORTH (HOLDINGS) LTD 👀 — a Leeds based business that started in 2012.
PRODUCTION NORTH (HOLDINGS) LTD
- Company statusactive
- Company No08079387
- Age14 years 2 months Incorporated 22 May 2012
- Officers1
Address
11 Fusion Court Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom
PRODUCTION NORTH (HOLDINGS) LTD is an active company incorporated on 22 May 2012 and based in Leeds, United Kingdom. The company was registered 14 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 15 Oct 2024
Capital Cancellation Shares
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 May 2023
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Apr 2021
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Iain Bernard | director | Feb 1968 | 22 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lisa Whitehead | Jun 1969 | 08 Jul 2024 |
| Mr Stephen John Levitt | May 1957 | 06 Apr 2016 |
| Mr Iain Bernard Whitehead | Feb 1968 | 06 Apr 2016 |
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Here’s a quick overview of PRODUCTION NORTH (HOLDINGS) LTD 👀 — a Leeds based business that started in 2012.