lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

Northumbrian Holdings Limited

Address
Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
VAT ID no VAT ID available
Company No. 02366698 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nwg Commercial Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 10028815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mottram, Heidi Pity Me, Durham Status: Active Notified: 23/04/2010 Date of Birth: 03/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Somerville, Richard William Peter Pity Me, Durham Status: Active Notified: 07/10/2021 Date of Birth: 06/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Analytical & Environmental Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02379517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northumbrian Water Mexico Limited Status: Active Notified: 06/04/2016 Companies House Number: 03078662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northumbrian Water Share Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02331130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Waterco SIX Limited Status: Active Notified: 06/04/2016 Companies House Number: 02528693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors