North East Finance (holdco) Limited in Abbots Hill GATESHEAD

North East Finance (holdco) Limited GATESHEAD

North East Finance (holdco) started in year 2009 as Private Limited Company with registration number 07000577. The North East Finance (holdco) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Gateshead at Third Floor, Baltimore House. Postal code: NE8 3DF.

At present there are 5 directors in the the company, namely Kay W., David C. and Helen S. and others. In addition one secretary - Andrew A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

North East Finance (holdco) Limited Address / Contact

Office Address	Third Floor, Baltimore House
Office Address2	Abbots Hill
Town	Gateshead
Post code	NE8 3DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07000577
Date of Incorporation	Tue, 25th Aug 2009
Industry	Fund management activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated	Fri, 25th Aug 2023

Company staff

Kay W.

Position: Director

Appointed: 01 April 2022

Andrew A.

Position: Secretary

Appointed: 14 October 2019

David C.

Position: Director

Appointed: 01 December 2018

Helen S.

Position: Director

Appointed: 01 January 2018

William B.

Position: Director

Appointed: 01 January 2018

Andrew M.

Position: Director

Appointed: 13 November 2009

Stephen L.

Position: Director

Appointed: 01 July 2020

Resigned: 30 March 2022

Alastair S.

Position: Secretary

Appointed: 09 May 2012

Resigned: 14 October 2019

Jason H.

Position: Director

Appointed: 15 December 2009

Resigned: 30 June 2020

Christopher T.

Position: Director

Appointed: 01 December 2009

Resigned: 02 December 2013

Colin H.

Position: Secretary

Appointed: 13 November 2009

Resigned: 09 May 2012

Mark B.

Position: Director

Appointed: 13 November 2009

Resigned: 30 June 2018

Michael S.

Position: Director

Appointed: 13 November 2009

Resigned: 23 November 2018

Christopher L.

Position: Director

Appointed: 13 November 2009

Resigned: 30 June 2018

Charles J.

Position: Director

Appointed: 25 August 2009

Resigned: 13 November 2009

Eversecretary Limited

Position: Corporate Secretary

Appointed: 25 August 2009

Resigned: 13 November 2009

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is North East Access To Finance Limited from Gateshead, United Kingdom. This PSC is categorised as "a private company limited by guarantee without share capital" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

North East Access To Finance Limited

Third Floor Baltimore House, Abbotts Hill, Gateshead, Tyne And Wear, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	07000338
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 12th, October 2022	accounts	Free Download (29 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 1st, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2022 filed on: 30th, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 8th, October 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, November 2020	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 6th, July 2020	officers	Free Download (2 pages)
AD01	New registered office address Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF. Change occurred on December 20, 2019. Company's previous address: First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE. filed on: 20th, December 2019	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (30 pages)
TM02	Termination of appointment as a secretary on October 14, 2019 filed on: 15th, October 2019	officers	Free Download (1 page)
AP03	Appointment (date: October 14, 2019) of a secretary filed on: 15th, October 2019	officers	Free Download (2 pages)
AP01	On December 1, 2018 new director was appointed. filed on: 18th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2018 filed on: 11th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 6th, December 2018	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 3rd, July 2018	officers	Free Download (1 page)
AP01	On January 1, 2018 new director was appointed. filed on: 25th, January 2018	officers	Free Download (2 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 25th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 10th, August 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, November 2016	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 11th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 11, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 20th, August 2015	accounts	Free Download (29 pages)
AD01	New registered office address First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE. Change occurred on February 26, 2015. Company's previous address: 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD. filed on: 26th, February 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 23rd, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, August 2014	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on January 15, 2014 filed on: 15th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 19th, September 2013	annual return	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 19th, September 2013	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 13th, August 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 24th, September 2012	annual return	Free Download (6 pages)
AP03	Appointment (date: September 24, 2012) of a secretary filed on: 24th, September 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 24, 2012 filed on: 24th, September 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, July 2012	accounts	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2011	resolution	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 13th, September 2011	annual return	Free Download (7 pages)
CH01	On December 1, 2009 director's details were changed filed on: 13th, September 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 28th, July 2011	accounts	Free Download (24 pages)
CH01	On August 25, 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On August 25, 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, September 2010	address	Free Download (1 page)
CH01	On August 25, 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 22nd, September 2010	annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 22nd, September 2010	address	Free Download (1 page)
CH03	On November 13, 2009 secretary's details were changed filed on: 21st, September 2010	officers	Free Download (1 page)
CH01	On August 25, 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
CH01	On August 25, 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
CH01	On August 25, 2010 director's details were changed filed on: 21st, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 12th, August 2010	accounts	Free Download (21 pages)
AP01	On December 29, 2009 new director was appointed. filed on: 29th, December 2009	officers	Free Download (3 pages)
AP01	On December 29, 2009 new director was appointed. filed on: 29th, December 2009	officers	Free Download (3 pages)
AP01	On December 23, 2009 new director was appointed. filed on: 23rd, December 2009	officers	Free Download (3 pages)
AP01	On December 16, 2009 new director was appointed. filed on: 16th, December 2009	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 19, 2009 filed on: 19th, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 19, 2009 filed on: 19th, November 2009	officers	Free Download (2 pages)
AP01	On November 19, 2009 new director was appointed. filed on: 19th, November 2009	officers	Free Download (3 pages)
AD01	Company moved to new address on November 19, 2009. Old Address: Central Square South Orchard Street Newcastle upon Tyne NE1 3XX filed on: 19th, November 2009	address	Free Download (1 page)
AP03	Appointment (date: November 19, 2009) of a secretary filed on: 19th, November 2009	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from August 31, 2010 to March 31, 2010 filed on: 19th, November 2009	accounts	Free Download (3 pages)
AP01	On November 19, 2009 new director was appointed. filed on: 19th, November 2009	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2009	incorporation	Free Download (27 pages)

North East Finance (holdco) Limited GATESHEAD

North East Finance (holdco) Limited Address / Contact

Company Information / Profile

Company staff

Kay W.

Andrew A.

David C.

Helen S.

William B.

Andrew M.

Stephen L.

Alastair S.

Jason H.

Christopher T.

Colin H.

Mark B.

Michael S.

Christopher L.

Charles J.

Eversecretary Limited

People with significant control

Company filings

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