TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Northminster Holdings LTD
Adresse
3 Holly Tree House
Harwood Road
Northminster Business Park
York
YO26 6QU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Northminster Holdings Limited
Société Numéro de Registre 07606576 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Burgess, George Joseph Status: Active Notified: 13/04/2018 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgess, Christopher Martin Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Burgess, George Joseph Northminster Business Park Upper Poppleton, York, United Kingdom Status: Active Notified: 15/04/2011 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB N-L (Thirsk) Venture Limited Status: Active Notified: 01/05/2023 Companies House Number: 14836559 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Nelson's Yard Limited Status: Active Notified: 06/04/2016 Companies House Number: 08638930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Northmanor Properties LTD Status: Active Notified: 06/04/2016 Companies House Number: 07287497 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Northminster Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 08311537 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Northminster LTD Status: Active Notified: 06/04/2016 Companies House Number: 07612326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Northminster Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03135207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northminster Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2018 Companies House Number: 06326548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •