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 Number | 16039412 |
Company Name | NORTH GROUP HOLDINGS II LIMITED |
Address | The Precinct 1 Finsbury Square London EC2A 1AE UNITED KINGDOM |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2024-10-24 |
Account Category | NO ACCOUNTS FILED |
Account Reference Date | Month: 10, Day: 31 |
Next accounts due by | 2026-07-24 |
Next returns due by | 2025-11-21 |
Next confirmation statement due by | 2025-11-06 |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Officer Name | Role | Status | Appointed | Correspondence Address |
---|---|---|---|---|
SHIMWELL, Michael | Director | Active | 24 October 2024 | The Precinct, 1 Finsbury Square, London, United Kingdom, EC2A 1AE |
SHIMWELL, Peter | Director | Active | 24 October 2024 | The Precinct, 1 Finsbury Square, London, United Kingdom, EC2A 1AE |
Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
---|---|---|
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 Name | Role | Status | Appointed | Occupation | Correspondence Address |
---|---|---|---|---|---|
SHIMWELL, Michael | Director | Active | 24 October 2024 | Director | The Precinct, 1 Finsbury Square, London, United Kingdom, EC2A 1AE |
SHIMWELL, Peter | Director | Active | 24 October 2024 | Director | The Precinct, 1 Finsbury Square, London, United Kingdom, EC2A 1AE |
Company Name | Address | Incorporation Date |
---|---|---|
Oneschool Global Uk Cap Limited | The Precinct, Poseidon Way, Warwick, CV34 6BY | 2020-06-03 |
Street Address |
THE PRECINCT 1 FINSBURY SQUARE |
Post Town | LONDON |
Post Code | EC2A 1AE |
Country | UNITED KINGDOM |
Company Name | Address | Incorporation Date |
---|---|---|
Ubt Services Uk Ltd | The Precinct, Poseidon Way, Warwick, CV34 6BY | 2024-12-16 |
Oneschool Global Academy Trust | The Precinct, Poseidon Way, Warwick, CV34 6BY | 2022-11-24 |
Balmoral Holdings Uk Ltd | The Precinct, Poseidon Way, Warwick, CV34 6BY | 2023-01-13 |
Oneschool Global Uk Cap Limited | The Precinct, Poseidon Way, Warwick, CV34 6BY | 2020-06-03 |
Gallor Ltd | The Precinct, Poseidon Way, Warwick, CV34 6BY | 2023-01-13 |
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Qcl Accounting Ltd | 1 Finsbury Square 1 Finsbury Square, 1st Floor, London, EC2A 1AE | 2022-10-20 |
Masb Property Limited | Milbank House, 1 Finsbury Square, London, EC2A 1AE | 2023-12-09 |
Ubt Gateway Ltd | Level 5, 1 Finsbury Square, London, EC2A 1AE | 2021-11-08 |
Qc Marketing Limited | Milbank House, 1 Finsbury Square, London, EC2A 1AE | 2023-05-22 |
Seaview T/A Ltd | Milbank House, 1 Finsbury Square, London, EC2A 1AE | 2023-06-15 |
Vision Invest Services Ltd | Level 5, 1 Finsbury Square, London, EC2A 1AE | 2023-03-13 |
Ubt Holdings Ltd | Level 5, 1 Finsbury Square, London, EC2A 1AE | 2021-11-12 |
Qc Accounts Limited | Milbank House, 1 Finsbury Square, London, EC2A 1AE | 2023-05-22 |
Qc Marketing Services Ltd | 1 Finsbury Square 1 Finsbury Square, 1st Floor, London, EC2A 1AE | 2021-07-21 |
Msr Partner Group Limited | Milbank House, 1 Finsbury Square, London, EC2A 1AE | 2023-07-25 |
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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.
Subject | Business and Economy |
Jurisdiction | United Kingdom |
Data Provider | UK Companies House |
Source | data.gov.uk |
Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. |