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Summary

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Contact details

Officers15

Finance1

Documents82

Additional data

Related companies2

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Last updated: Jun 01, 2024

NORTHWAY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Mar 2003 (21 years ago)

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Summary

NameNORTHWAY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04691066
Incorporation Date07 Mar 2003 (21 years ago) / 781 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NORTH***********************

ActiveUnited Kingdom

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

ActiveUnited Kingdom

BALTI************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, UNIT 121, MERIDAN PLACE, E14 9FE

Officers

individual

IndividualUnited Kingdom

Harold Michael Paisner

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

BRYAN CAVE LEIGHTON PAISNER LLP

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Oct 2021

individual

IndividualUnited Kingdom

Isler Birri, Kathrin

Director


Appointed on29 Jul 2004

Resigned on18 Jul 2008

individual

IndividualUnited Kingdom

Harkin, Francis Joseph Eammon, Dr

Director


Appointed on18 Dec 2015

Resigned on01 May 2019

Country of residenceIsle Of Man

individual

IndividualUnited Kingdom

Gamma Directors Inc

corporate-director


Appointed on18 Jul 2008

Resigned on18 Dec 2015

individual

IndividualUnited Kingdom

Paicolex Directors Limited

corporate-director


Appointed on18 Dec 2015

Resigned on01 May 2019

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Financial reports

YearNet profitTotal equityOther
20203,606,243 GBP
(~$4,624,376)
6,604,616 GBP
(~$8,469,266)
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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type groupAAView
27 Apr 2022Cessation of a person with significant controlPSC07View
27 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date04 Apr 2025
    due by 18 Apr 2025
  • Last statement dated04 Apr 2024
Returns
  • Next returns datedue by 04 Apr 2017
  • Last returns dated07 Mar 2016

Frequently asked questions

Where is NORTHWAY HOLDINGS LIMITED's headquarters?

NORTHWAY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, UNIT 121, MERIDAN PLACE, E14 9FE

What is NORTHWAY HOLDINGS LIMITED's industry?

NORTHWAY HOLDINGS LIMITED is in the industry of Activities of head offices

What year was NORTHWAY HOLDINGS LIMITED started?

NORTHWAY HOLDINGS LIMITED was started in 2003

How much profit does NORTHWAY HOLDINGS LIMITED make?

NORTHWAY HOLDINGS LIMITED's profit is $4,624,376

Sources: Companies House