Northumbria Property Holdings Ltd
- Company number
- 11306116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2018
- Nature of business
- Development of building projects
- Corporate group
- Minhoco 28 Limited (6 companies)
Registered office
Previous names
- Henson Leisure Northumberland Limited (until 1 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SABA, Fabrizio | Director | 1 Apr 2025 | |
| WILSON, David Nathan | Director | 12 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Nathan Wilson | Ownership Of Shares 25 To 50 Percent | 12 Apr 2018 | 1 Oct 2018 |
| Mr Fabrizio Saba | Ownership Of Shares 25 To 50 Percent | 12 Apr 2018 | 13 Apr 2019 |
| Mr David Nathan Wilson | Ownership Of Shares 75 To 100 Percent | 13 Apr 2019 | 1 Apr 2025 |
| Minhoco 28 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | - |
| 30 Apr 2024 Dormant | £1 | - |
| 30 Apr 2023 Dormant | £1 | 0 |
| 30 Apr 2022 Dormant | £1 | 0 |
| 30 Apr 2021 Dormant | £1 | 0 |
| 30 Apr 2020 Dormant | £1 | - |
| 30 Apr 2019 Dormant | £1 | - |
Connections
Owned by
Northumbria Property Holdings Ltd → Minhoco 28 Limited
Directors’ other companies
- SABA, Fabrizio - Director at Fratelli Hexham Ltd
- WILSON, David Nathan - Director at TFP Cottages Limited
- WILSON, David Nathan - Director at David Wilson Property Ltd
- WILSON, David Nathan - Director at Bricks & Mortar Property Developments Ltd
- WILSON, David Nathan - Director at Henson Motor Store Ltd
- WILSON, David Nathan - Director at Pimlico Brockbushes Limited
- WILSON, David Nathan - Director at Henson Property Investments Limited
- WILSON, David Nathan - Director at Bricks And Mortar Beadnell Limited
- WILSON, David Nathan - Director at Auca Technology Ltd
- WILSON, David Nathan - Director at UK Car Finance Ltd
Companies at the same address
- Auca Technology Ltd (14274307)
- Beach House Seahouses Limited (13352333)
- Beadnell Management Northumberland Limited (10875505)
- Bricks & Mortar Property Developments Ltd (12780744)
- Bricks And Mortar Beadnell Limited (13531442)
- Bridge House (Elmwood) Limited (07499308)
- Children's Trusted Care Limited (16344763)
- Circle Red Investments Limited (06032779)
- Circle Red Properties (St. James) Limited (05816245)
- Circle Red Properties Limited (04908256)