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Northcrown Holdings Ltd
Northcrown Holdings Ltd is an active company incorporated on 7 April 2024 with the registered office located in Durham, County Durham. Northcrown Holdings Ltd was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15623993
Private limited company
Age
1 year 7 months
Incorporated
7 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 April 2025
(7 months ago)
Next confirmation dated
6 April 2026
Due by
20 April 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
7 January 2026
(1 month remaining)
Learn more about Northcrown Holdings Ltd
Contact
Update Details
Address
Fawcett House
Broomside Lane
Durham
DH1 2QW
England
Address changed on
12 Sep 2025
(1 month ago)
Previous address was
46 Westmoreland Road London BR2 0QS England
Companies in DH1 2QW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Millhaven Investments Ltd
Director • PSC
Louis Sydney Bremner
Director • British • Lives in UK • Born in Aug 2002
Luke Ashton Bremner
Director • British • Lives in UK • Born in Sep 1973
Kai Antony Mill
Director • British • Lives in UK • Born in Mar 2002
Bremner Property Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Millhaven Investments Ltd
Kai Antony Mill is a mutual person.
Active
Lina Holdings Ltd
Luke Ashton Bremner is a mutual person.
Active
Coastal Rooms And Refurbs Ltd
Luke Ashton Bremner is a mutual person.
Active
Sub Zero Marketing Ltd
Kai Antony Mill is a mutual person.
Active
Bremner Danahay Investments And Development Ltd
Louis Sydney Bremner is a mutual person.
Dissolved
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Financials
Northcrown Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Louis Sydney Bremner Resigned
7 Months Ago on 24 Mar 2025
Kai Antony Mill Resigned
7 Months Ago on 24 Mar 2025
Mr Luke Ashton Bremner Appointed
7 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 24 Mar 2025
Mr Louis Sydney Bremner Details Changed
9 Months Ago on 15 Jan 2025
Millhaven Investments Ltd Resigned
9 Months Ago on 15 Jan 2025
Mr Kai Antony Mill Appointed
11 Months Ago on 5 Dec 2024
Incorporated
1 Year 7 Months Ago on 7 Apr 2024
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Documents
Registered office address changed from 46 Westmoreland Road London BR2 0QS England to Fawcett House Broomside Lane Durham DH1 2QW on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Kai Antony Mill as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Louis Sydney Bremner as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Luke Ashton Bremner as a director on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from 20 Wenlock Road London N1 7GU England to 46 Westmoreland Road London BR2 0QS on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Millhaven Investments Ltd as a director on 15 January 2025
Submitted on 15 Jan 2025
Director's details changed for Mr Louis Sydney Bremner on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Kai Antony Mill as a director on 5 December 2024
Submitted on 5 Dec 2024
Incorporation
Submitted on 7 Apr 2024
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Repayment History
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