Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
North Row Holdings Limited
- Incorporated
- 7 September 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Jonathan Paul White
- Accounts type
- Group
- Region
- Greater London
- Address
- 11-15 Wigmore StreetLondonW1A 2JZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2026
British
Born May 1973 (53)
Director · Appointed 4 November 2025
British
Born August 1960 (66)
Stratton, Carol Ann
Secretary · Appointed 30 June 2010
British
Director · Appointed 21 November 2000
British
Born July 1951 (75)
Officer history (13 former)
17 August 2026
4 December 2025
4 November 2025
31 January 2022
22 February 2016
22 February 2016
30 June 2010
30 June 2010
Appointed Stratton, Carol Ann as Secretary
13 February 2010
20 January 2003
8 January 2001
8 January 2001
8 January 2001
8 January 2001
21 November 2000
21 November 2000
21 November 2000
21 November 2000
21 November 2000
21 November 2000
21 November 2000
21 November 2000
21 November 2000
21 November 2000
Resigned Williamson, Nicholas Charles Lindsay as Secretary
20 November 2000
20 November 2000
Appointed Williamson, Nicholas Charles Lindsay as Secretary
20 November 2000
20 November 2000
7 September 2000
7 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1951 (75)
Group structure 10 companies
Ownership group derived from the Companies House PSC register
North Row Holdings Limited This company
Canonsfield Developments Limited Owns 75–100% of shares
FSH Airport (Edinburgh) Services Limited Owns 50–75% of shares
FSH Nominees Limited Owns 75–100% of shares
Canonsfield Investments Limited Owns 75–100% of shares
Canonsfield Properties Limited Owns 75–100% of shares
Minmar (913) Limited Owns 75–100% of shares
North Row Estates Limited Owns 75–100% of shares
Canonsfield Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Appointment of a director | |||
| 18 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 9 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director |
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