Northern Holdings Company Limited

01691178

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

64 WOLSEY ROAD, MIDDLESEX, HA6 2EH

Incorporated 14/01/1983

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

70100

Activities of head offices

Officers

Aly Hassanali Moleaina Janmohamed

director · Since 19/07/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Mr Shehzad Janmohamed

director · Since 23/08/2017

DIRECTOR

BRITISH · CANADA · Age 41

Also on 10 other boards

Persons with Significant Control

Supernova Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

52-54, Gracechurch Street, London, EC3V 0EH

Notified 21/07/2022

Former PSCs

Aly Hassanali Moleaina Janmohamed

Ceased 21/07/2022

Charges1 outstanding

Charge

outstanding

BANK OF MONTREAL AS SECURITY TRUSTEE

Created 21/07/2022Registered 27/07/2022

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 26/01/2018Registered 05/02/2018Satisfied 22/07/2022

Charge

satisfied

HSBC BANK PLC

Created 05/08/2015Registered 11/08/2015Satisfied 11/05/2022