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Summary

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Contact details

Officers12

Events1

Documents55

Additional data

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Last updated: Jun 01, 2024

NORTH EAST FINANCE (SUBCO) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 2009 (15 years ago)

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Summary

NameNORTH EAST FINANCE (SUBCO) LIMITED
Historical names
  • SANDCO 1134 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07039229
Incorporation Date13 Oct 2009 (15 years ago) / 1538 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MYLEA******************

ActiveUnited Kingdom

NORTH*****************************

ActiveUnited Kingdom

BIOTO***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, GATESHEAD, THIRD FLOOR, BALTIMORE HOUSE, ABBOTS HILL, NE8 3DF

Officers

individual

IndividualUnited Kingdom

North East Finance (holdco) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blair, William Taninhill

Director


Appointed on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sinclair, Helen Rachelle

Director


Appointed on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Arkless, Andrew James

Secretary


Appointed on20 Dec 2019

individual

IndividualUnited Kingdom

Ward Hadaway Incorporations Limited

corporate-director


Appointed on13 Oct 2009

Resigned on14 Dec 2009

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Events

Old value

15 Dec 2009

Name changeSANDCO 1134 LIMITED

Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
12 Oct 2022Accounts with accounts type fullAAView
01 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is NORTH EAST FINANCE (SUBCO) LIMITED's headquarters?

NORTH EAST FINANCE (SUBCO) LIMITED's headquarters is located at ENGLAND, GATESHEAD, THIRD FLOOR, BALTIMORE HOUSE, ABBOTS HILL, NE8 3DF

What is NORTH EAST FINANCE (SUBCO) LIMITED's industry?

NORTH EAST FINANCE (SUBCO) LIMITED is in the industry of Fund management activities

What year was NORTH EAST FINANCE (SUBCO) LIMITED started?

NORTH EAST FINANCE (SUBCO) LIMITED was started in 2009

Sources: Companies House