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Companies House/Cramlington/Company profile

NORTHERN RETAIL (HOLDINGS) LIMITED

Active
09093770·incorporated 2014-06-19

NORTHERN RETAIL (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 June 2014 at Companies House (number 09093770; OpenRegistry canonical ID GB-09093770-northern-retail-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,629 active companies registered in Cramlington (postcode NE23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-19
Registered Address
BRACKENRIGG, OLD CROW HALL LANE, CRAMLINGTON, NE23 1BN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NORTHERN RETAIL (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

NORTHERN RETAIL (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mrs Shazia Ahtsham Ghafoor born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Saqib Ghafoor born 1977 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Bushra Saqib Ghafoor born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ahtsham Ghafoor born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cramlington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09093770.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.