NORTHUMBRIAN HOLDINGS LIMITED
Company Number 02366698
Status
Active
Incorporated
April 1, 1989
Entity Type
Ltd
Registered Office
Northumbria House, Abbey Road
Durham
DH1 5FJ
99999
Previous Names
NORTHUMBRIAN WATER GROUP PLC
Ceased on Apr 1, 1996
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NORTHUMBRIAN HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02366698, this organization has been active since April 1989. Primarily in the 99999 sector, the business maintains its official headquarters at Northumbria House, Abbey Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 20, 2026
Address
Jun 6, 2026
Accounts
Dec 19, 2025
Confirmation Statement
Sep 15, 2025
Accounts
Dec 18, 2024
Confirmation Statement
Sep 24, 2024
Accounts
Nov 23, 2023
Confirmation Statement
Sep 26, 2023
Accounts
Dec 20, 2022
Address
Sep 28, 2022
Confirmation Statement
Sep 23, 2022
Accounts
Dec 30, 2021
Officers
Oct 11, 2021
Officers
Oct 11, 2021
Officers
Oct 11, 2021
Confirmation Statement
Sep 20, 2021
Officers
Mar 24, 2021
Accounts
Feb 17, 2021
Confirmation Statement
Sep 21, 2020
Officers
Jun 1, 2020
Accounts
Dec 19, 2019
Confirmation Statement
Sep 24, 2019
Accounts
Dec 24, 2018
Confirmation Statement
Sep 26, 2018
Address
Sep 25, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Nwg Commercial Solutions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 37 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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director
director
secretary
secretary
secretary
secretary
director
director
director
director
Resigned
director
director
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director
director
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director
director
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director
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