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North Holdco Limited

North Holdco Limited is an active company incorporated on 26 April 2024 with the registered office located in Maidstone, Kent. North Holdco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15682576
Private limited company
Age
1 year 6 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 26 Apr31 Jan 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
61 London Road
Maidstone
Kent
ME16 8TX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Mar 1963
Director • Engineer • British • Lives in UK • Born in Jun 1948
Mrs Amanda Gail Rickaby West
PSC • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Northco Limited
Peter Leonard Coy and Paul Michael West are mutual people.
Active
Westco Property Developments Limited
Peter Leonard Coy and Paul Michael West are mutual people.
Active
West Holdco Limited
Peter Leonard Coy and Paul Michael West are mutual people.
Active
4ward Energy Limited
Paul Michael West is a mutual person.
Active
Zogg Limited
Paul Michael West is a mutual person.
Active
The Keypad Co Emea Limited
Paul Michael West is a mutual person.
Active
Power Route Limited
Paul Michael West is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£959.89K
Total Liabilities
£0
Net Assets
£959.89K
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Accounting Period Shortened
3 Months Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Peter Leonard Coy Resigned
1 Year Ago on 8 Oct 2024
Mrs Amanda Gail Rickaby West (PSC) Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Peter Leonard Coy (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Incorporated
1 Year 6 Months Ago on 26 Apr 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Aug 2025
Previous accounting period shortened from 30 April 2025 to 31 January 2025
Submitted on 29 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 12 May 2025
Termination of appointment of Peter Leonard Coy as a director on 8 October 2024
Submitted on 5 Nov 2024
Cessation of Peter Leonard Coy as a person with significant control on 28 June 2024
Submitted on 19 Aug 2024
Change of details for Mrs Amanda Gail Rickaby West as a person with significant control on 28 June 2024
Submitted on 19 Aug 2024
Memorandum and Articles of Association
Submitted on 10 Jul 2024
Change of share class name or designation
Submitted on 10 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Statement by Directors
Submitted on 8 Jul 2024
Repayment History
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