Menna Overview
Here’s a quick overview of NORTHUMBRIA PROPERTY HOLDINGS LTD 👀 — a Newcastle Upon Tyne based business that started in 2018.
NORTHUMBRIA PROPERTY HOLDINGS LTD
- Company statusactive
- Company No11306116
- Age8 years 3 months Incorporated 12 April 2018
- Officers2
Address
Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF, England
NORTHUMBRIA PROPERTY HOLDINGS LTD is an active company incorporated on 12 April 2018 and based in Newcastle Upon Tyne, England. The company was registered 8 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)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 22 May 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 12 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 12 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 11 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SABA, Fabrizio | director | Aug 1969 | 01 Apr 2025 |
| WILSON, David Nathan | director | Dec 1973 | 12 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Nathan Wilson | Dec 1973 | 13 Apr 2019 |
| Mr Fabrizio Saba | Aug 1969 | 12 Apr 2018 |
| Mr David Nathan Wilson | Dec 1973 | 12 Apr 2018 |
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SABA, Fabrizio are mutual persons.
SABA, Fabrizio are mutual persons.
SABA, Fabrizio are mutual persons.
SABA, Fabrizio are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
WILSON, David Nathan are mutual persons.
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WILSON, David Nathan are mutual persons.
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WILSON, David Nathan are mutual persons.
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WILSON, David Nathan are mutual persons.
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WILSON, David Nathan are mutual persons.
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WILSON, David Nathan are mutual persons.
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WILSON, David Nathan are mutual persons.
HENSON PROPERTIES LLP
WILSON, David Nathan are mutual persons.
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Menna Overview
Here’s a quick overview of NORTHUMBRIA PROPERTY HOLDINGS LTD 👀 — a Newcastle Upon Tyne based business that started in 2018.