North Group Holdings II Limited

The Precinct, 1 Finsbury Square, London, EC2A 1AE, UNITED KINGDOM

Overview

North Group Holdings II Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16039412. The business office address is The Precinct, 1 Finsbury Square, London, EC2A 1AE, UNITED KINGDOM.

Company Information

Company Number16039412
Company NameNORTH GROUP HOLDINGS II LIMITED
AddressThe Precinct
1 Finsbury Square
London
EC2A 1AE
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-10-24

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 10, Day: 31
Next accounts due by2026-07-24
Next returns due by2025-11-21
Next confirmation statement due by2025-11-06

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
SHIMWELL, MichaelDirectorActive24 October 2024The Precinct, 1 Finsbury Square, London, United Kingdom, EC2A 1AE
SHIMWELL, PeterDirectorActive24 October 2024The Precinct, 1 Finsbury Square, London, United Kingdom, EC2A 1AE

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Michael Shimwell
The Precinct 1 Finsbury Square , London EC2A 1AE United Kingdom
individual person with significant control
Nature of control: voting rights 25 to 50 percent
Notified on: 2024-10-24
Mr Peter Shimwell
The Precinct 1 Finsbury Square , London EC2A 1AE United Kingdom
individual person with significant control
Nature of control: voting rights 25 to 50 percent
Notified on: 2024-10-24
Mr Terry Shimwell
The Precinct 1 Finsbury Square , London EC2A 1AE United Kingdom
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent
Notified on: 2024-10-29

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
SHIMWELL, MichaelDirectorActive24 October 2024DirectorThe Precinct, 1 Finsbury Square, London, United Kingdom, EC2A 1AE
SHIMWELL, PeterDirectorActive24 October 2024DirectorThe Precinct, 1 Finsbury Square, London, United Kingdom, EC2A 1AE

Companies with the same officer (SHIMWELL, Michael)

Company NameAddressIncorporation Date
Oneschool Global Uk Cap Limited The Precinct, Poseidon Way, Warwick, CV34 6BY2020-06-03

Location Information

Street Address THE PRECINCT
1 FINSBURY SQUARE
Post TownLONDON
Post CodeEC2A 1AE
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Ubt Services Uk Ltd The Precinct, Poseidon Way, Warwick, CV34 6BY2024-12-16
Oneschool Global Academy Trust The Precinct, Poseidon Way, Warwick, CV34 6BY2022-11-24
Balmoral Holdings Uk Ltd The Precinct, Poseidon Way, Warwick, CV34 6BY2023-01-13
Oneschool Global Uk Cap Limited The Precinct, Poseidon Way, Warwick, CV34 6BY2020-06-03
Gallor Ltd The Precinct, Poseidon Way, Warwick, CV34 6BY2023-01-13

Companies in the same post code

Company NameAddressIncorporation Date
Qcl Accounting Ltd 1 Finsbury Square 1 Finsbury Square, 1st Floor, London, EC2A 1AE2022-10-20
Masb Property Limited Milbank House, 1 Finsbury Square, London, EC2A 1AE2023-12-09
Ubt Gateway Ltd Level 5, 1 Finsbury Square, London, EC2A 1AE2021-11-08
Qc Marketing Limited Milbank House, 1 Finsbury Square, London, EC2A 1AE2023-05-22
Seaview T/A Ltd Milbank House, 1 Finsbury Square, London, EC2A 1AE2023-06-15
Vision Invest Services Ltd Level 5, 1 Finsbury Square, London, EC2A 1AE2023-03-13
Ubt Holdings Ltd Level 5, 1 Finsbury Square, London, EC2A 1AE2021-11-12
Qc Accounts Limited Milbank House, 1 Finsbury Square, London, EC2A 1AE2023-05-22
Qc Marketing Services Ltd 1 Finsbury Square 1 Finsbury Square, 1st Floor, London, EC2A 1AE2021-07-21
Msr Partner Group Limited Milbank House, 1 Finsbury Square, London, EC2A 1AE2023-07-25
Find all companies in the same post code

Companies in the same post code

Company NameAddressIncorporation Date
Tabeo Scheme Limited C/O Fox Williams LLP, 5th Floor, 10 Finsbury Square, London, EC2A 1AF2024-09-04
Viq Services (Uk) Limited 5th Floor 10 Finsbury Square, Finsbury, London, EC2A 1AF2021-09-21
Motive Software Solutions (Uk) Ltd 10 Finsbury Square, 5th Floor, London, EC2A 1AF2023-12-15
Atheria Law Ltd Fifth Floor, 10, Finsbury Square, London, EC2A 1AF2021-04-15
Plfp Limited 5th Floor, 10 Finsbury Square, London, EC2A 1AF2024-10-28
Naippok Limited 10 Finsbury Square, London, EC2A 1AF2023-10-26
Pontoro Uk Ltd 10 Finsbury Square, London, EC2A 1AF2023-11-07
Scary Monster Games Ltd Fox Williams LLP, 10 Finsbury Square, London, EC2A 1AF2023-12-27
Aghl Transport Uk Limited 5th Floor, 10 Finsbury Square, London, EC2A 1AF2024-03-02
Pig & Hen Ltd C/O Fox Williams LLP, 10 Finsbury Square, London, EC2A 1AF2024-07-11
Find all companies in the same post code

Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Kjf Holdings Ltd 14 Victoria Square, Droitwich, WR9 8DS2021-11-11
Yk Holdings Ltd 12 Churchill Road, Slough, SL3 7QZ2024-03-13
Ma Holdings Nw Ltd 97 Derby Street, Colne, BB8 9AF2021-11-12
Fgb Holdings Ltd Shaun Bundy, 83 Ffordd Cadfan, Bridgend, CF31 2DQ2022-08-22
Rkb Holdings Ltd 34-36 High Road, London, E18 2QL2024-11-07
Ubt Holdings Ltd Level 5, 1 Finsbury Square, London, EC2A 1AE2021-11-12
Nmr Holdings Ltd 412 Stretford Road, Manchester, M15 4AE2024-11-05
Rfu Holdings Ltd 89 Egerton Road North, Manchester, M16 0DH2024-03-14
Jjh & Co Holdings Ltd 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN2021-11-05
Cf Bm Uk Holdings Ltd Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB2024-11-06

Improve Information

Do you have more infomration about North Group Holdings II Limited? Please fill in the following form.

Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.