Menna Overview
Here’s a quick overview of NORTHERN CAPITAL HOLDINGS LIMITED 👀 — a Congleton, Cheshire based business that started in 2018.
NORTHERN CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No11279641
- Age8 years 4 months Incorporated 28 March 2018
- Officers2
Address
Bank House, Market Square, Congleton, Cheshire, CW12 1ET, England
NORTHERN CAPITAL HOLDINGS LIMITED is an active company incorporated on 28 March 2018 and based in Congleton, Cheshire, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87200 Residential care activities for learning difficulties, mental health and substance abuse
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 02 Dec 2022
Capital Allotment Shares
4 Years Ago on 25 Apr 2022
Capital Allotment Shares
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 15 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 22 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Mark Edward | director | Jun 1966 | 07 Feb 2020 |
| HOLMES, Stuart Charles | director | May 1965 | 07 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redside Capital Resources Limited | 21 Dec 2023 | |
| Mr Mark Edward Evans | Jun 1966 | 15 Dec 2021 |
| Mr Stuart Charles Holmes | May 1965 | 15 Dec 2021 |
| Mr Noel Joseph Tracey | Dec 1966 | 28 Mar 2018 |
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EVANS, Mark Edward, HOLMES, Stuart Charles are mutual persons.
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EVANS, Mark Edward, HOLMES, Stuart Charles, TRACEY, Noel Joseph are mutual persons.
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EVANS, Mark Edward, HOLMES, Stuart Charles, TRACEY, Noel Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of NORTHERN CAPITAL HOLDINGS LIMITED 👀 — a Congleton, Cheshire based business that started in 2018.