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.
- Corporate group
- Adept Partners Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVES, James Robert | Secretary | 6 Oct 2026 | |
| CARTER, Nicholas Christopher | Director | 6 Oct 2026 | |
| OLIVER, Lee Anthony | Director | 6 Oct 2026 | |
| IVES, James Robert | Director | 6 Oct 2026 | |
| SOUTHWORTH, Denise Carol | Director | 10 Jul 2015 | 6 Oct 2026 |
| HEATH, Graham John | Director | 10 Jul 2015 | 6 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Climate Care Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2026 | |
| Mrs Denise Carol Southworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2017 | 6 Oct 2026 |
| 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 | 6 Oct 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Aug 2026 | 2 |
| 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
Owned by
Northern Shire Holdings Limited → Climate Care Solutions Limited → Adept Partners Limited
Controls
- Catering Partnership Limited (09682232)
- Northern Shire Facilities Management Limited (03523838)
Directors’ other companies
- CARTER, Nicholas Christopher - Director at Europe Holdings (UK) Ltd
- CARTER, Nicholas Christopher - Director at Northern Shire Facilities Management Limited
- CARTER, Nicholas Christopher - Director at Catering Partnership Limited
- CARTER, Nicholas Christopher - Director at Liquid Gas Solutions Limited
- CARTER, Nicholas Christopher - Director at Rectory Gas Supplies Limited
- IVES, James Robert - Director at Europe Holdings (UK) Ltd
- IVES, James Robert - Director at Northern Shire Facilities Management Limited
- IVES, James Robert - Director at Catering Partnership Limited
- OLIVER, Lee - Director at Europe Holdings (UK) Ltd
- OLIVER, Lee - Director at Climate Care Solutions Limited
Companies at the same address
- Catering Partnership Limited (09682232)
- Northern Shire Facilities Management Limited (03523838)