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 35 years ago on 31/03/1988 and has the registered number: 02238143. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NSF HOLDINGS LIMITED was incorporated 35 years ago on 31/03/1988 and has the registered number: 02238143. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NSF HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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 MANAGEMENT GROUP LIMITED (until 17/07/2017)
NEL FUND MANAGERS LIMITED (until 21/06/2006)
NORTHERN ENTERPRISE GROUP LIMITED (until 03/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
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 MALCOLM DOUGLAS PAGE | Jan 1967 | British | Director | 2001-10-03 UNTIL 2007-11-23 | 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 |
MR VINCENT ROBINSON | Apr 1948 | British | Director | 1993-05-26 UNTIL 1995-10-30 | RESIGNED |
KENNETH MARTIN PASCOE | Jul 1947 | British | Director | RESIGNED | |
MR JOHN STREETON WARD | Sep 1931 | British | Director | 1993-02-15 UNTIL 1994-11-14 | 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 |
MS MARION ANNE BERNARD | May 1971 | British | Director | 2008-04-25 UNTIL 2008-04-25 | 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 | |
MR BARRIE STUART HENSBY | May 1952 | British | Director | 2006-03-06 UNTIL 2016-03-09 | 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 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NSF HOLDINGS LIMITED | 2023-05-12 | 31-03-2023 | £100 equity |
Micro-entity Accounts - NSF HOLDINGS LIMITED | 2022-08-02 | 31-03-2022 | £860 equity |
Micro-entity Accounts - NSF HOLDINGS LIMITED | 2021-07-13 | 31-03-2021 | £860 equity |
Micro-entity Accounts - NSF HOLDINGS LIMITED | 2021-01-29 | 31-03-2020 | £860 equity |
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 |