Northern Holdings Company Limited
Activities of head offices · Middlesex
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSupernova Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-21 · No cessation recorded
Source record 206499359Show 1 ceased record
AJ
Aly Hassanali JanmohamedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2022-07-21
Source record 202405921People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
KE
Kevin EakinResigned director
Resigned 2015-08-24 · Finance Broker
SJ
Samirah JanmohamedResigned secretary
Resigned 2002-07-19 · 19 yrs
SW
Resigned 2002-07-12 · Director
PW
Paul WhitakerResigned director
Resigned 1991-07-02 · 11 yrs · Company Director
KH
Resigned 1991-07-02 · 11 yrs · Management Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active