North East Finance (holdco) Limited. Head office in Gateshead. Check Director.

North East Finance (holdco) Limited, Gateshead

North East Finance (Holdco) Limited is a private limited company. Registered at Third Floor, Baltimore House, Abbots Hill, Gateshead NE8 3DF, the aforementioned 14 years old business was incorporated on 2009-08-25 and is categorised as "fund management activities" (Standard Industrial Classification: 66300).
5 directors can be found in the firm: Kay W. (appointed on 01 April 2022), David C. (appointed on 01 December 2018), Helen S. (appointed on 01 January 2018). Among the secretaries (1 in total), we can name: Andrew A. (appointed on 14 October 2019).

About
Name: North East Finance (holdco) Limited
Number: 07000577
Incorporation date: 2009-08-25
End of financial year: 31 March


Address:	Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF
SIC code:	66300 - Fund management activities

Company staff

People with significant control

North East Access To Finance Limited

6 April 2016

Address	Third Floor Baltimore House, Abbotts Hill, Gateshead, Tyne And Wear, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	07000338
Nature of control:	75,01-100% shares

The deadline for North East Finance (Holdco) Limited confirmation statement filing is 2024-09-08. The previous confirmation statement was filed on 2023-08-25. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only business North East Access To Finance Limited that has over 3/4 of shares. This corporate PSC is located at Baltimore House, Abbotts Hill, Tyne and Wear.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, October 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 12th, October 2023 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 12th, October 2022 \| accounts	Free Download (29 pages)
AP01	On April 1, 2022 new director was appointed. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 30, 2022 filed on: 30th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 8th, October 2021 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	On July 1, 2020 new director was appointed. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Third Floor, Baltimore House Abbots Hill Gateshead NE8 3DF. Change occurred on December 20, 2019. Company's previous address: First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE. filed on: 20th, December 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (30 pages)
TM02	Termination of appointment as a secretary on October 14, 2019 filed on: 15th, October 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: October 14, 2019) of a secretary filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AP01	On December 1, 2018 new director was appointed. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 23, 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AP01	On January 1, 2018 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AP01	On January 1, 2018 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 10th, August 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, November 2016 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2015 filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 11, 2015: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 20th, August 2015 \| accounts	Free Download (29 pages)
AD01	New registered office address First Floor 33 Grey Street Newcastle upon Tyne NE1 6EE. Change occurred on February 26, 2015. Company's previous address: 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD. filed on: 26th, February 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 25, 2014 filed on: 23rd, September 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, August 2014 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on January 15, 2014 filed on: 15th, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 25, 2013 filed on: 19th, September 2013 \| annual return	Free Download (6 pages)
AD04	Register(s) moved to registered office address filed on: 19th, September 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 13th, August 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2012 filed on: 24th, September 2012 \| annual return	Free Download (6 pages)
AP03	Appointment (date: September 24, 2012) of a secretary filed on: 24th, September 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 24, 2012 filed on: 24th, September 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 17th, July 2012 \| accounts	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2011 \| resolution	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2011 filed on: 13th, September 2011 \| annual return	Free Download (7 pages)
CH01	On December 1, 2009 director's details were changed filed on: 13th, September 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 28th, July 2011 \| accounts	Free Download (24 pages)
CH01	On August 25, 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
CH01	On August 25, 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 22nd, September 2010 \| address	Free Download (1 page)
CH01	On August 25, 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 25, 2010 filed on: 22nd, September 2010 \| annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 22nd, September 2010 \| address	Free Download (1 page)
CH03	On November 13, 2009 secretary's details were changed filed on: 21st, September 2010 \| officers	Free Download (1 page)
CH01	On August 25, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
CH01	On August 25, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
CH01	On August 25, 2010 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 12th, August 2010 \| accounts	Free Download (21 pages)
AP01	On December 29, 2009 new director was appointed. filed on: 29th, December 2009 \| officers	Free Download (3 pages)
AP01	On December 29, 2009 new director was appointed. filed on: 29th, December 2009 \| officers	Free Download (3 pages)
AP01	On December 23, 2009 new director was appointed. filed on: 23rd, December 2009 \| officers	Free Download (3 pages)
AP01	On December 16, 2009 new director was appointed. filed on: 16th, December 2009 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 19, 2009 filed on: 19th, November 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 19, 2009 filed on: 19th, November 2009 \| officers	Free Download (2 pages)
AP01	On November 19, 2009 new director was appointed. filed on: 19th, November 2009 \| officers	Free Download (3 pages)
AD01	Company moved to new address on November 19, 2009. Old Address: Central Square South Orchard Street Newcastle upon Tyne NE1 3XX filed on: 19th, November 2009 \| address	Free Download (1 page)
AP03	Appointment (date: November 19, 2009) of a secretary filed on: 19th, November 2009 \| officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from August 31, 2010 to March 31, 2010 filed on: 19th, November 2009 \| accounts	Free Download (3 pages)
AP01	On November 19, 2009 new director was appointed. filed on: 19th, November 2009 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, August 2009 \| incorporation	Free Download (27 pages)

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