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 thirteen 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 13 years old
Account next due date Sat, 31st Dec 2022 (178 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 8th Sep 2022 (2022-09-08)
Last confirmation statement dated Wed, 25th Aug 2021

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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
On April 1, 2022 new director was appointed.
filed on: 1st, April 2022
Free Download (2 pages)

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