Northern Shire Holdings Limited
- Company number
- 09680279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Graham John | Director | 10 Jul 2015 | |
| SOUTHWORTH, Denise Carol | Director | 10 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denise Carol Southworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 | |
| Mr Graham John Heath | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2025 | 2 |
| 31 Aug 2024 | 2 |
| 31 Aug 2023 | 2 |
| 31 Aug 2022 | 2 |
| 31 Aug 2021 | 2 |
| 31 Aug 2020 | 2 |
| 31 Aug 2019 | 2 |
| 31 Aug 2018 | - |
| 31 Aug 2017 | - |
| 31 Aug 2016 | - |
Connections
Controls
- Catering Partnership Limited (09682232)
Directors’ other companies
- HEATH, Graham John - Director at Catering Partnership Limited
- SOUTHWORTH, Denise Carol - Director at Catering Partnership Limited
Companies at the same address
- Catering Partnership Limited (09682232)
- Northern Shire Facilities Management Limited (03523838)