Register entry · No. 10768243
NORTH PLACE HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £115.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 12 May 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ASTON HOUSE, CORNWALL AVENUE, LONDON, UNITED KINGDOM, N3 1LF
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Jun 2027
- Last made up to
- 18 May 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- NORTH PLACE HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | — | £115 | 2 |
| 31 May 2024 | not published | not published | — | £115 | 2 |
| 31 May 2023 | not published | not published | — | £115 | 2 |
| 31 May 2022 | not published | not published | — | £115 | 2 |
| 31 May 2021 | not published | not published | — | £115 | 2 |
| 31 May 2020 | not published | not published | — | £115 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Andrew Spencer Director | Director | 12 May 2017 | — | February 1975 | British · England |
| Adam Philip Buchler Director | Director | 12 May 2017 | — | January 1976 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bbs Estates Limited company | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 May 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NORTH PLACE HOLDINGS LIMITED still trading?
The register shows NORTH PLACE HOLDINGS LIMITED as active.
What does NORTH PLACE HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was NORTH PLACE HOLDINGS LIMITED set up?
It was incorporated on 12 May 2017.
When are NORTH PLACE HOLDINGS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is NORTH PLACE HOLDINGS LIMITED's next confirmation statement due?
By 1 June 2027.
Who runs NORTH PLACE HOLDINGS LIMITED?
NORTH PLACE HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House