NSF HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NSF HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NSF HOLDINGS LIMITED was incorporated 31 years ago on 31/03/1988 and has the registered number: 02238143.

NSF HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

5TH FLOOR, MAYBROOK HOUSE
NEWCASTLE UPON TYNE
NE1 5JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEL FUND MANAGEMENT GROUP LIMITED (until 17/07/2017)
NEL FUND MANAGERS LIMITED (until 21/06/2006)
NORTHERN ENTERPRISE GROUP LIMITED (until 03/04/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/11/2015 07/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANTHONY WILLIAM HENFREY Dec 1944 British Director 2012-04-01 CURRENT
MS EMMA RUTH O'ROURKE Secretary 2016-08-01 CURRENT
MR BARRIE STUART HENSBY May 1952 British Director 2006-03-06 UNTIL 2016-03-09 RESIGNED
MR PETER JAMES HAIGH Apr 1946 British Director RESIGNED
DR YVONNE GALE Apr 1968 British Director 2012-07-06 UNTIL 2014-09-04 RESIGNED
MR GEORGE DAVID FIONDA Sep 1952 British Director 1998-02-13 UNTIL 2000-01-10 RESIGNED
MR JOHN WALTER EVERSLEY Jan 1928 British Director RESIGNED
MR STEPHEN CLARK Dec 1943 British Director 1994-09-28 UNTIL 2006-02-15 RESIGNED
MR STEPHEN MARK I'ANSON Jan 1955 British Director 2006-03-06 UNTIL 2012-04-30 RESIGNED
MR NATHANIEL RICHARD MATHWIN CLARK Sep 1957 British Director 2000-05-05 UNTIL 2006-02-15 RESIGNED
MR DANIEL MARTIN BROPHY Jun 1957 British Director 2006-03-06 UNTIL 2007-03-31 RESIGNED
MR JEFFREY BLOOD Sep 1945 British Director RESIGNED
MS MARION ANNE BERNARD May 1971 British Director 2008-04-25 UNTIL 2008-04-25 RESIGNED
MR ERNEST BRIAN BEAUMONT Feb 1941 British Director 2006-03-06 UNTIL 2007-03-31 RESIGNED
MARTIN STANLEY ANDREW BALLINGER Nov 1943 British Director RESIGNED
REGINALD RICHARD WILLIAM ARNELL Mar 1929 British Director RESIGNED
MR KEITH SMITH CHARLTON Sep 1958 Director 2007-03-31 UNTIL 2012-10-31 RESIGNED
MR DAVID IRWIN Sep 1955 British Director RESIGNED
MR BARRIE STUART HENSBY May 1952 British Director 1995-10-30 UNTIL 2002-01-27 RESIGNED
PAUL JOHN MCELDON Aug 1966 British Director 1998-02-13 UNTIL 2000-05-04 RESIGNED
MR DAVID ANDREW WHITMELL Mar 1964 British Director 2007-03-31 UNTIL 2010-12-31 RESIGNED
MR JOHN STREETON WARD Sep 1931 British Director 1993-02-15 UNTIL 1994-11-14 RESIGNED
SIR PETER VARDY Mar 1947 British Director RESIGNED
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2008-04-25 UNTIL 2008-10-22 RESIGNED
TIMOTHY JOHN KNOWLES May 1949 British Director RESIGNED
MR JOHN SINCLAIR SMITH Jul 1958 British Director 2006-03-06 UNTIL 2007-03-31 RESIGNED
MR PHILIP ARTHUR SHAKESHAFT Jul 1948 British Director RESIGNED
DAVID COULSON STONEHOUSE Apr 1955 British Director 2006-03-06 UNTIL 2012-03-31 RESIGNED
MR ANTONY DAVID ROSS Nov 1960 British Director 2008-04-25 UNTIL 2009-09-18 RESIGNED
KENNETH MARTIN PASCOE Jul 1947 British Director RESIGNED
MR VINCENT ROBINSON Apr 1948 British Director 1993-05-26 UNTIL 1995-10-30 RESIGNED
MR MALCOLM DOUGLAS PAGE Jan 1967 British Director 2001-10-03 UNTIL 2007-11-23 RESIGNED
MR FRANK NICHOLSON Feb 1954 British Director 2002-12-09 UNTIL 2005-03-17 RESIGNED
DAVID MILES MIDDLETON Jun 1938 British Director RESIGNED
MR PETER WILLIAM ROWLEY Jul 1955 British Director 2006-03-06 UNTIL 2007-04-27 RESIGNED
MR DOUGLAS JOHN SADLER Apr 1953 British Secretary RESIGNED
NICHOLAS CHARLTON DUDLEY CRAIG May 1946 British Secretary 1995-08-09 UNTIL 2002-01-22 RESIGNED
MR KEITH SMITH CHARLTON Sep 1958 Secretary 2002-01-22 UNTIL 2012-10-31 RESIGNED
MRS DAWN ISA CHAMBERS Secretary 2014-09-04 UNTIL 2016-03-09 RESIGNED
MR DAVID KENNETH WILSON Oct 1955 British Director 2007-03-31 UNTIL 2008-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Northstar Foundation 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NSF HOLDINGS LIMITED 2019-07-20 31-03-2019 £860 equity
Micro-entity Accounts - NSF HOLDINGS LIMITED 2018-04-24 31-03-2018 £860 equity
Micro-entity Accounts - NEL FUND MANAGEMENT GROUP LIMITED 2017-07-15 31-03-2017 £860 equity

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