Northfields Holdings Limited is a private limited company situated at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Paul A., appointed on 02 March 2022. Director Peter K., appointed on 02 March 2022.
Changing the topic to secretaries, we can name: Paul A., appointed on 02 March 2022.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-01-13 and the deadline for the following filing is 2024-01-27. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Crowthorne House |
| Office Address2 | Nine Mile Ride |
| Town | Wokingham |
| Post code | RG40 3GZ |
| Country of origin | United Kingdom |
| Registration Number | 11765097 |
| Date of Incorporation | Mon, 14th Jan 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 02 March 2022
Position: Secretary
Appointed: 02 March 2022
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is The Romans Group (Uk) Limited from Wokingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Elizabeth P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Romans Group (Uk) Limited
Crowthorne House Nine Mile Ride, Wokingham, RG40 3GZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2161874 |
| Notified on | 2 March 2022 |
| Nature of control: |
75,01-100% shares |
Elizabeth P.
| Notified on | 14 January 2019 |
| Ceased on | 2 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard P.
| Notified on | 14 January 2019 |
| Ceased on | 2 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-03-02 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Current Assets | 2 | ||
| Other | |||
| Creditors | 600 | ||
| Investments Fixed Assets | 2 940 002 | ||
| Investments In Group Undertakings | 2 940 002 | ||
| Net Current Assets Liabilities | 2 | 2 | -598 |
| Other Creditors | 600 | ||
| Total Assets Less Current Liabilities | 2 | 2 | 2 939 404 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 13th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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