NORTHERN HOLDINGS COMPANY LIMITED (01691178)

NORTHERN HOLDINGS COMPANY LIMITED

Company summary

Sourced from Companies House, retrieved 26 August 2026 at 03:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JANMOHAMED, Aly Hassanali Moleaina ACTIVE	Director	19 Jul 2002		England	November 1957	64 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH
JANMOHAMED, Shehzad ACTIVE	Director	23 Aug 2017		Canada	September 1984	64 Wolsey Road, Northwood, Middlesex, HA6 2EH
HOLMES, Kenneth William RESIGNED	Secretary		12 Jul 2002			Longbrook, Settle Road, Airton Skipton, Skipton, North Yorkshire, BD23 4AX
JANMOHAMED, Samirah RESIGNED	Secretary	19 Jul 2002	08 Nov 2021			64 Wolsey Road, Northwood, Middlesex, HA6 2EH
WHITAKER, Susan RESIGNED	Secretary	12 Jul 2002	19 Jul 2002			Farfield House, Addingham, Ilkley, West Yorkshire, LS29 0RF
EAKIN, Kevin Robert RESIGNED	Director	24 Aug 2015	11 Sep 2015	England	May 1955	64 Wolsey Road, Northwood, Middlesex, HA6 2EH
HOLMES, Kenneth William RESIGNED	Director		12 Jul 2002		April 1947	Longbrook, Settle Road, Airton Skipton, Skipton, North Yorkshire, BD23 4AX
WHITAKER, Paul Michael RESIGNED	Director		19 Jul 2002	United Kingdom	April 1940	Farfield House, Bolton Road, Ilkley, West Yorkshire, LS29 0RF
WHITAKER, Susan RESIGNED	Director	12 Jul 2002	19 Jul 2002	England	September 1946	Farfield House, Addingham, Ilkley, West Yorkshire, LS29 0RF

HOLMES, Kenneth William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 2002
Address: Longbrook, Settle Road, Airton Skipton, Skipton, North Yorkshire, BD23 4AX

Created	Status	Filings
21 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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