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Companies House/Camberley/Company profile

NORTHFIELDS HOLDINGS LIMITED

Active
11765097·incorporated 2019-01-14

NORTHFIELDS HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 January 2019 at Companies House (number 11765097; OpenRegistry canonical ID GB-11765097-northfields-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 5,959 active companies registered in Camberley (postcode GU17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-14
Registered Address
BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Persons with significant control

NORTHFIELDS HOLDINGS LIMITED has 1 person with significant control on file:

  • The Romans Group (Uk) Limited (England reg. 2161874). Notified 2022-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elizabeth Ann Palfreeman born 1961 resident in England, British national. Notified 2019-01-14. Ceased 2022-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Palfreeman born 1963 resident in England, British national. Notified 2019-01-14. Ceased 2022-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Camberley: