NORTH DEAN HOLDINGS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX4 8LR

Company number 09827312
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address NORTH DEAN BUSINESS PARK, STAINLAND ROAD, HALIFAX, ENGLAND, HX4 8LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital on 31 August 2016 GBP 155,636 ; Total exemption small company accounts made up to 31 August 2016; Registered office address changed from West House King Cross Road Halifax HX1 1EB England to North Dean Business Park Stainland Road Halifax HX4 8LR on 13 January 2017. The most likely internet sites of NORTH DEAN HOLDINGS LIMITED are www.northdeanholdings.co.uk, and www.north-dean-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. North Dean Holdings Limited is a Private Limited Company. The company registration number is 09827312. North Dean Holdings Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of North Dean Holdings Limited is North Dean Business Park Stainland Road Halifax England Hx4 8lr. . BERRETT, Matthew James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BERRETT, Matthew James
Appointed Date: 16 October 2015
44 years old

Persons With Significant Control

Mr Matthew James Berrett
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

NORTH DEAN HOLDINGS LIMITED Events

06 Mar 2017
Statement of capital on 31 August 2016
  • GBP 155,636

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Jan 2017
Registered office address changed from West House King Cross Road Halifax HX1 1EB England to North Dean Business Park Stainland Road Halifax HX4 8LR on 13 January 2017
24 Oct 2016
Confirmation statement made on 16 October 2016 with updates
10 May 2016
Current accounting period shortened from 31 October 2016 to 31 August 2016
...
... and 2 more events
19 Feb 2016
Registration of charge 098273120002, created on 15 February 2016
29 Jan 2016
Registration of charge 098273120001, created on 15 January 2016
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

NORTH DEAN HOLDINGS LIMITED Charges

6 April 2016
Charge code 0982 7312 0003
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 February 2016
Charge code 0982 7312 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
15 January 2016
Charge code 0982 7312 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the west side of stainland road greetland halifax…