OpenRegistry

NORTH GROUP HOLDINGS LIMITED

Active
14641551·incorporated 2023-02-06

NORTH GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 February 2023 at Companies House (number 14641551; OpenRegistry canonical ID GB-14641551-north-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 22,879 active companies registered in Newcastle Upon Tyne, Tyne And Wear (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-06
Registered Address
SUITE B, 8TH FLOOR WEST ONE, FORTH BANKS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 3PA, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

NORTH GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr John Alexander Campbell born 1964 resident in Scotland, British national. Notified 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Anthony Garden born 1965 resident in Scotland, British national. Notified 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Recardo Patrick born 1960 resident in England, British national. Notified 2023-02-06. Ceased 2024-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

NORTH GROUP HOLDINGS LIMITED has previously traded as:

  • DUNHAM MASSEY INVESTMENT GROUP NO6 LTD (until 2025-01-30)

Similar UK companies

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