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Northumbria Property Holdings Ltd

Northumbria Property Holdings Ltd is a dormant company incorporated on 12 April 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northumbria Property Holdings Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11306116
Private limited company
Age
7 years
Incorporated 12 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Northumbria Property Holdings Ltd
Contact
Address
Henson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
England
Address changed on 28 Jul 2022 (3 years ago)
Previous address was Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Fabrizio Saba
Director • Italian • Lives in England • Born in Aug 1969
David Nathan Wilson
Director • British • Lives in UK • Born in Dec 1973
Mr David Nathan Wilson
PSC • British • Lives in UK • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Venezia Salon Limited
Fabrizio Saba is a mutual person.
Active
Maceachern HCH Ltd
David Nathan Wilson is a mutual person.
Active
Sabatini Limited
Fabrizio Saba is a mutual person.
Active
Ristorante Fratelli Limited
Fabrizio Saba is a mutual person.
Active
UK Car Finance Ltd
David Nathan Wilson is a mutual person.
Active
Minhoco 28 Limited
Fabrizio Saba is a mutual person.
Active
TFP Cottages Limited
David Nathan Wilson is a mutual person.
Active
Greenwell Grange Ltd
David Nathan Wilson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Fabrizio Saba Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Registered Address Changed
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Dormant Accounts Submitted
3 Years Ago on 25 Feb 2022
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Get Credit Report
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Documents
Appointment of Mr Fabrizio Saba as a director on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 1 Jun 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 18 Jan 2023
Registered office address changed from Henson House Planet Place Stephenson Industrial Estate Newcastle upon Tyne NE12 6RZ United Kingdom to Henson House Ponteland Road Newcastle upon Tyne NE5 3DF on 28 July 2022
Submitted on 28 Jul 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 23 May 2022
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Repayment History
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