NF HOLDINGS LIMITED
NEWCASTLE UPON TYNE NORTHERN FINANCE HOLDINGS LIMITED SHELFCO 3103 LIMITED NORTH EAST FINANCE LIMITED NSTAR LIMITED

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Company number 04908607
Status Active - Proposal to Strike off
Incorporation Date 23 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5TH FLOOR, MAYBROOK HOUSE 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 5JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of NF HOLDINGS LIMITED are www.nfholdings.co.uk, and www.nf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Nf Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04908607. Nf Holdings Limited has been working since 23 September 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Nf Holdings Limited is 5th Floor Maybrook House 27 35 Grainger Street Newcastle Upon Tyne Tyne and Wear Ne1 5je. . O'ROURKE, Emma Ruth is a Secretary of the company. HENFREY, Anthony William, Dr is a Director of the company. I'ANSON, Stephen Mark is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BALLS, Alastair Gordon has been resigned. Director GARDINER, Karl Cameron has been resigned. Director GOLD, Jonathan Paul has been resigned. Director HOBBS, Jason Lee has been resigned. Director LENDRUM, Christopher John has been resigned. Director LEVETT, Timothy Roland has been resigned. Director MAUDSLAY, Richard Henry has been resigned. Director MITCHELL, Andrew Darby has been resigned. Director MORGAN WILLIAMS, Hugh Richard Vaughan has been resigned. Director MUNDY, Neil has been resigned. Director ROSS, Antony David has been resigned. Director STEPHENSON, Michael John has been resigned. Director THOMPSON, Christopher Scott has been resigned. Director THOMPSON, Christopher Scott has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O'ROURKE, Emma Ruth
Appointed Date: 11 April 2012
Director
HENFREY, Anthony William, Dr
Appointed Date: 09 February 2012
80 years old
Director
I'ANSON, Stephen Mark
Appointed Date: 01 April 2012
70 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 11 April 2012
Appointed Date: 23 September 2003
Director
BALLS, Alastair Gordon
Resigned: 31 March 2008
Appointed Date: 23 September 2003
81 years old
Director
GARDINER, Karl Cameron
Resigned: 01 April 2009
Appointed Date: 17 June 2008
60 years old
Director
GOLD, Jonathan Paul
Resigned: 31 March 2008
Appointed Date: 03 December 2003
64 years old
Director
HOBBS, Jason Lee
Resigned: 01 May 2009
Appointed Date: 17 June 2008
56 years old
Director
LENDRUM, Christopher John
Resigned: 01 April 2009
Appointed Date: 12 November 2008
78 years old
Director
LEVETT, Timothy Roland
Resigned: 17 September 2015
Appointed Date: 01 April 2012
76 years old
Director
MAUDSLAY, Richard Henry
Resigned: 01 April 2012
Appointed Date: 01 April 2009
79 years old
Director
MITCHELL, Andrew Darby
Resigned: 01 April 2009
Appointed Date: 29 September 2003
67 years old
Director
MORGAN WILLIAMS, Hugh Richard Vaughan
Resigned: 01 April 2009
Appointed Date: 18 April 2008
72 years old
Director
MUNDY, Neil
Resigned: 01 April 2012
Appointed Date: 01 April 2009
80 years old
Director
ROSS, Antony David
Resigned: 17 September 2015
Appointed Date: 01 April 2012
65 years old
Director
STEPHENSON, Michael John
Resigned: 01 April 2009
Appointed Date: 23 September 2003
82 years old
Director
THOMPSON, Christopher Scott
Resigned: 17 June 2008
Appointed Date: 12 June 2007
69 years old
Director
THOMPSON, Christopher Scott
Resigned: 12 April 2007
Appointed Date: 29 September 2003
69 years old

Persons With Significant Control

Mr Michael John Stephenson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hugh Richard Vaughan Morgan Williams
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Henry Maudslay
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NF HOLDINGS LIMITED Events

28 Dec 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
21 Oct 2015
Full accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 23 September 2015 no member list
17 Sep 2015
Termination of appointment of Timothy Roland Levett as a director on 17 September 2015
...
... and 67 more events
15 Dec 2003
New director appointed
14 Oct 2003
New director appointed
14 Oct 2003
New director appointed
09 Oct 2003
Director's particulars changed
23 Sep 2003
Incorporation

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