Northern Holdings Company Limited
01691178
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
31/03/2026
Confirmation statement
Last: 02/07/2025
Due 16/07/2026
Industry
Officers
director · Since 19/07/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 21 other boards
director · Since 23/08/2017
DIRECTOR
BRITISH · CANADA · Age 41
Also on 10 other boards
Persons with Significant Control
Supernova Uk Bidco Limited
52-54, Gracechurch Street, London, EC3V 0EH
Notified 21/07/2022
Former PSCs
Aly Hassanali Moleaina Janmohamed
Ceased 21/07/2022
Charges1 outstanding
BANK OF MONTREAL AS SECURITY TRUSTEE
HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
HSBC BANK PLC
PETER ANTHONY FARRINGTON (THE SECURITY TRUSTEE)
AIB GROUP (UK) P.L.C.
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FFI (UK FINANCE) PUBLIC LIMITED COMPANY