North East Finance (Holdco) Limited

07000577

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, BALTIMORE HOUSE, GATESHEAD, NE8 3DF

Incorporated 25/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66300

Fund management activities

Officers

Mr William Taninhill Blair

director · Since 01/01/2018

FUND MANAGER

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mr Andrew James Arkless

secretary · Since 14/10/2019

Mrs Kay Lorraine Wilkinson

director · Since 01/04/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Alastair Macbeth Conn Fca

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 71

Also on 6 other boards

Mrs Hilary Patricia Florek

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 18 other boards

Persons with Significant Control

North East Access To Finance Limited

75–100% shares

Third Floor, Baltimore House, Gateshead

Reg: 07000338 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 05/09/2011Registered 20/09/2011Satisfied 23/09/2020

charge

satisfied

EUROPEAN INVESTMENT BANK

Created 03/05/2010Registered 12/05/2010Satisfied 23/09/2020

charge

satisfied

EUROPEAN INVESTMENT BANK