North East Finance (subco) Limited
- Large
- Holding
- Active
- 15 years
- Real address
- 6 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
North East Finance (subco) Limited is a private limited company registered in England/Wales with the registration number 07039229. The company was founded fifteen years ago on October 13, 2009, and registered at NE8 3DF, England, Gateshead, Third Floor, Baltimore House, Abbots Hill. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the fund management activities industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
-
Individual
- 5 years
- 4
-
Resident of United Kingdom
-
Individual
- 5 years
- 7
-
Resident of United Kingdom
-
Individual
- 5 years
- 3
-
Resident of United Kingdom
-
Individual
- 5 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Full accounts made up to 2024-03-31Download 24 pages pdf report
-
Confirmation statement made on 2024-08-27 with no updatesDownload 3 pages pdf report
-
Confirmation statement made on 2023-10-13 with no updatesDownload 3 pages pdf report
North East Finance (subco) Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- psc
-
Resident of United Kingdom
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
FAQ about North East Finance (subco) Limited
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