Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
North East Finance (Holdco) Limited
- Incorporated
- 25 August 2009 (17 years)
- Industry
- Fund management activities (66300)
- Accounts type
- Full
- Region
- North East
- Address
- 5th FloorWest OneForth BanksNewcastle Upon TyneNE1 3PA
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born May 1955 (71)
Director · Appointed 1 January 2026
British
Born February 1960 (66)
Director · Appointed 1 April 2022
British
Born January 1971 (55)
Arkless, Andrew James
Secretary · Appointed 14 October 2019
Director · Appointed 1 January 2018
British
Born April 1955 (71)
Officer history (13 former)
1 January 2026
1 January 2026
31 December 2025
31 December 2025
31 December 2025
1 April 2022
30 March 2022
1 July 2020
30 June 2020
14 October 2019
Resigned Smith, Alastair Gordon as Secretary
14 October 2019
Appointed Arkless, Andrew James as Secretary
1 December 2018
23 November 2018
30 June 2018
30 June 2018
1 January 2018
1 January 2018
2 December 2013
9 May 2012
Resigned Hewitt, Colin Thompson as Secretary
9 May 2012
Appointed Smith, Alastair Gordon as Secretary
15 December 2009
1 December 2009
13 November 2009
13 November 2009
13 November 2009
13 November 2009
Appointed Hewitt, Colin Thompson as Secretary
13 November 2009
13 November 2009
13 November 2009
25 August 2009
25 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Guarantee Without Share Capital
Reg. no. 07000338
Group structure 7 shown
Ownership group derived from the Companies House PSC register
North East Finance (Holdco) Limited This company Owns 75–100% of shares
North East Finance (Subco) Limited Owns 75–100% of shares
Ibex Innovations Ltd Has significant influence or control
North East Technology (GP) Limited Owns 75–100% of shares
The North East Regional Investment Fund Partner Limited Right to appoint and remove directors
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 March 2026 | ||
| 25 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 9 August 2026 | Registered office address changed | |||
| 2 January 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Termination of appointment of a director |
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