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Northern Holdings Global Limited

Northern Holdings Global Limited is an active company incorporated on 24 October 2024 with the registered office located in London, Greater London. Northern Holdings Global Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16039412
Private limited company
Age
1 year
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 23 October 2025
Due by 6 November 2025 (3 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (8 months remaining)
Address
The Precinct
1 Finsbury Square
London
EC2A 1AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Feb 1980
PSC • Director • British • Lives in Scotland • Born in Mar 1973
Mr Terry Shimwell
PSC • British • Lives in Scotland • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sa Lighting Limited
Michael Shimwell and Peter Shimwell are mutual people.
Active
Horstad Ltd
Michael Shimwell and Peter Shimwell are mutual people.
Active
Sa Equip LLP
Michael Shimwell and Peter Shimwell are mutual people.
Active
S.A. Equipment Limited
Michael Shimwell is a mutual person.
Active
Oneschool Global UK Cap Limited
Michael Shimwell is a mutual person.
Active
Midway Design & Build Ltd
Michael Shimwell is a mutual person.
Active
North Group Holdings Ltd
Michael Shimwell and Peter Shimwell are mutual people.
Dissolved
Financials
Northern Holdings Global Limited 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
Latest Activity
Terry Shimwell (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Peter Shimwell (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr Michael Shimwell (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year Ago on 24 Oct 2024
Name changed from North Group Holdings Ii Limited
1 Year Ago on 24 Oct 2024
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Documents
Certificate of change of name
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 5 Nov 2024
Notification of Terry Shimwell as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Change of details for Mr Michael Shimwell as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Change of details for Mr Peter Shimwell as a person with significant control on 29 October 2024
Submitted on 4 Nov 2024
Incorporation
Submitted on 24 Oct 2024
Repayment History
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