Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Northern Holdings Company Limited
- Incorporated
- 14 January 1983 (43 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Supernova UK Bidco Limited
- Accounts type
- Audit exemption subsidiary
- Address
- 64 Wolsey RoadNorthwoodMiddlesexHA6 2EH
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2017
British
Born September 1984 (42)
Director · Appointed 19 July 2002
British
Born November 1957
Officer history (7 former)
8 November 2021
23 August 2017
11 September 2015
24 August 2015
19 July 2002
19 July 2002
19 July 2002
19 July 2002
19 July 2002
12 July 2002
12 July 2002
12 July 2002
12 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Supernova UK Bidco Limited
Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
21 July 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 23 June 2026 | Other filing | |||
| 23 June 2026 | Other filing | |||
| 23 June 2026 | Audit exemption subsidiary accounts | 29 June 2025 | ||
| 17 June 2026 | Compulsory strike-off action has been discontinued |
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