Founded in 2016, Northumberland Holdings, classified under reg no. 10153113 is an active company. Currently registered at C/o Brown Butler Leigh House LS1 2JT, Leeds the company has been in the business for 8 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2017-11-30 Northumberland Holdings Ltd is no longer carrying the name Character Machinery.
The company has one director. Anthony G., appointed on 28 April 2016. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Darren C.. There were no ex secretaries.
| Office Address | C/o Brown Butler Leigh House |
| Office Address2 | 28-32 St Paul's Street |
| Town | Leeds |
| Post code | LS1 2JT |
| Country of origin | United Kingdom |
| Registration Number | 10153113 |
| Date of Incorporation | Thu, 28th Apr 2016 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (88 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 28 April 2016
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Anthony G. The abovementioned PSC and has 75,01-100% shares.
Anthony G.
| Notified on | 14 June 2016 |
| Nature of control: |
75,01-100% shares |
| Character Machinery | November 30, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 31st, December 2023 |
accounts | Free Download (2 pages) |
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