NORTHERN CAPITAL HOLDINGS LIMITED

Company number 11279641

1 active person with significant control / 0 active statements

Redside Capital Resources Limited (Active)

• Correspondence address: Bank House, Market Square, Congleton, Cheshire, England, CW12 1ET
• Notified on: 21 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Redside Capital Resources Limited
• Registration number: 12965276
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Mark Edward Evans (Ceased)

• Correspondence address: Bank House, Market Square, Congleton, Cheshire, England, CW12 1ET
• Notified on: 15 December 2021
• Ceased on: 21 December 2023
• Date of birth: June 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Stuart Charles Holmes (Ceased)

• Correspondence address: Bank House, Market Square, Congleton, Cheshire, England, CW12 1ET
• Notified on: 15 December 2021
• Ceased on: 21 December 2023
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Noel Joseph Tracey (Ceased)

• Correspondence address: Bank House, Market Square, Congleton, Cheshire, England, CW12 1ET
• Notified on: 28 March 2018
• Ceased on: 15 December 2021
• Date of birth: December 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control