Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Northern Holdings Global Limited
- Incorporated
- 24 October 2024 (2 years)
- Previously known as
- North Group Holdings II Limited (until 14 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Shimwell
- Owned by
- Terry Shimwell
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Precinct1 Finsbury SquareLondonEC2A 1AE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2024
British
Born March 1973 (53)
Shimwell, Peter
Director · Appointed 24 October 2024
British
Born February 1980 (46)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Terry Shimwell
Individual · Notified 29 October 2024
Owns 75–100% of shares
British
Born April 1976 (50)
Peter Shimwell
Individual · Notified 24 October 2024
Holds 25–50% of voting rights
British
Born February 1980 (46)
British
Born March 1973 (53)
Holdings 1
Companies where Northern Holdings Global Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 23 October 2026 |
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