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All Information about:
Name

Northern Capital Holdings Limited
Address
Bank House
Market Square
Congleton
CW12 1ET
VAT ID no VAT ID available
Company No. 11279641 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Redside Capital Resources Limited Status: Active Notified: 21/12/2023 Companies House Number: 12965276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Evans, Mark Edward Status: Ceased Notified: 15/12/2021 Ceased: 21/12/2023 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Holmes, Stuart Charles Status: Ceased Notified: 15/12/2021 Ceased: 21/12/2023 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Tracey, Noel Joseph Status: Ceased Notified: 28/03/2018 Ceased: 15/12/2021 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Evans, Mark Edward Congleton, England Status: Active Notified: 07/02/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holmes, Stuart Charles Congleton, Cheshire, England Status: Active Notified: 07/02/2020 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Northern Healthcare Group Limited Status: Active Notified: 30/04/2018 Companies House Number: 11266431 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •