OpenCompanies

Northern Holdings Company Limited

Company number
01691178
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 1983
Nature of business
Activities of head offices

Registered office

64 Wolsey Road
Northwood
Middlesex
HA6 2EH

Previous names

  • Atraglow Limited (until 15 Jul 1983)

Officers

NameRoleAppointedResigned
HOLMES, Kenneth William Secretary - 12 Jul 2002
HOLMES, Kenneth William Director - 12 Jul 2002
WHITAKER, Paul Michael Director - 19 Jul 2002
WHITAKER, Susan Secretary 12 Jul 2002 19 Jul 2002
WHITAKER, Susan Director 12 Jul 2002 19 Jul 2002
EAKIN, Kevin Robert Director 24 Aug 2015 11 Sep 2015
JANMOHAMED, Samirah Secretary 19 Jul 2002 8 Nov 2021
JANMOHAMED, Shehzad Director 23 Aug 2017
JANMOHAMED, Aly Hassanali Moleaina Director 19 Jul 2002

Control

NameNature of controlNotifiedCeased
Aly Hassanali Moleaina Janmohamed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 21 Jul 2022
Supernova Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2022

Accounts

Year ended
29 Jun 2025
30 Jun 2024
25 Jun 2023
26 Jun 2022
27 Jun 2021
28 Jun 2020
30 Jun 2019
1 Jul 2018
2 Jul 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
14 Jul 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994
31 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Directors’ other companies

Companies at the same address

Data