OpenCompanies

Northwood Investments 1 Ltd

Company number
11732258
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2018
Nature of business
Other letting and operating of own or leased real estate

Registered office

6 Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX

Control

NameNature of controlNotifiedCeased
Sellman Management Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2018 20 Aug 2019
Anc Hill Ltd Ownership Of Shares 75 To 100 Percent 9 Nov 2023 9 Nov 2023
Atlantic House Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2019 9 Nov 2023
Jax Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2023 15 Apr 2026
Mr James Paul Sellman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Apr 2026

Accounts

Year ended Cash Employees
31 Jan 2025 £3,546 0
31 Jan 2024 £8,781 0
31 Jan 2023 £3,316 0
31 Jan 2022 £6,122 0
31 Jan 2021 £6,657 0
31 Jan 2020 £7,204 0

Connections

Companies at the same address

Data