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Northern and Midland Holdings Limited

Adresa
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
VAT ID (DIČ) no VAT ID available
Company No. 00875027 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Goldpalm Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Goldberg, Alan Jeremy London Status: Active Notified: 01/08/2007 Date of Birth: 04/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Goldberg, Philip Hendon, London Status: Active Notified: 05/05/2002 Date of Birth: 05/1956 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    Goldberg, Stephen Jonathan London, United Kingdom Status: Active Notified: 04/05/1991 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Aceboune Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04859489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fieldview Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03971047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Filston Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04152575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Happy Homes Acquisitions Limited Status: Active Notified: 20/10/2022 Companies House Number: 14432497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB N & M Perran Road Limited Status: Active Notified: 16/01/2024 Companies House Number: 15416593 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB N & M Rectory Lane Limited Status: Active Notified: 09/02/2021 Companies House Number: 13149370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB N&M Louth Limited Status: Active Notified: 18/07/2019 Companies House Number: 12109680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Suncroft Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04727707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The HUB Salford Limited Status: Active Notified: 21/07/2022 Companies House Number: 14133745 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%