Property Holdings (North East) Limited

16398667

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF

Incorporated 22/04/2025

Previously known as

Northumberland Property Holdings Limited · until 22/05/2025

Compliance

Next accounts due

22/01/2027

On track

Confirmation statement

Last:

Due 05/05/2026

Overdue

Industry

68320

Management of real estate on a fee or contract basis

Officers

Joshua John Fisher

director · Since 22/04/2025

British · England · Age 32

Jagmohan Kaur

director · Since 22/04/2025

Indian · United Kingdom · Age 43

David Nathan Wilson

director · Since 22/04/2025

British · England · Age 52

Persons with Significant Control

Mr Joshua John Fisher

25–50% shares

25–50% votes

Appoint directors

British · England · Age 32

Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF

Notified 22/04/2025

Mrs Jagmohan Kaur

25–50% shares

25–50% votes

Appoint directors

Indian · United Kingdom · Age 43

Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF

Notified 22/04/2025

Mr David Wilson

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 52

Henson House, Ponteland Road, Newcastle Upon Tyne, NE5 3DF

Notified 22/04/2025

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Henson House

2026-06-04

HENSON HOUSE

post town → Newcastle Upon Tyne

2026-06-04

NEWCASTLE UPON TYNE

officer appointed → FISHER, Joshua John

2026-06-04

officer appointed → KAUR, Jagmohan

2026-06-04

officer appointed → WILSON, David Nathan

2026-06-04