BizStats
You are here: bizstats.co.uk > a-z index > N list > NO list > NOR list > NORT list

North Tees Holdings Limited NEWCASTLE UPON TYNE

Founded in 2010, North Tees Holdings, classified under reg no. 07295288 is an active company. Currently registered at The Cube NE4 6DB, Newcastle Upon Tyne the company has been in the business for 14 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 13th Jan 2015 North Tees Holdings Limited is no longer carrying the name Impetus Waste Management Holdings.

The firm has one director. Ian H., appointed on 24 June 2010. There are currently no secretaries appointed. As of 11 June 2024, there were 2 ex directors - David S., Nigel F. and others listed below. There were no ex secretaries.

North Tees Holdings Limited Address / Contact

Office Address The Cube
Office Address2 Barrack Road
Town Newcastle Upon Tyne
Post code NE4 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07295288
Date of Incorporation Thu, 24th Jun 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (72 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Ian H.

Position: Director

Appointed: 24 June 2010

David S.

Position: Director

Appointed: 17 March 2011

Resigned: 23 January 2016

Nigel F.

Position: Director

Appointed: 17 March 2011

Resigned: 28 September 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is North Tees Group Holdings Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Ian H. This PSC owns 75,01-100% shares.

North Tees Group Holdings Limited

Sintons Llp Barrack Road, Newcastle Upon Tyne, NE4 6DB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10055278
Notified on 25 January 2017
Nature of control: 75,01-100% shares

Ian H.

Notified on 24 June 2017
Ceased on 21 May 2019
Nature of control: 75,01-100% shares

Company previous names

Impetus Waste Management Holdings January 13, 2015
Endeavour 118 July 28, 2011

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 28th, March 2024 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.