Introduction
Watch Company
N
NORTHERN BELLE (HOLDINGS) LIMITED
NORTHERN BELLE (HOLDINGS) LIMITED is an active company incorporated on 5 July 2017 with the registered office located in Wakefield. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. NORTHERN BELLE (HOLDINGS) LIMITED was registered 8 years ago.(SIC: 49100)
Status
active
Active since 8 years ago
Company No
10852046
LTD Company
Age
8 Years
Incorporated 5 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
RAMCO1707 LIMITED
From: 5 July 2017To: 14 November 2017
Address
531 Denby Dale Road West Calder Grove Wakefield, WF4 3ND,
Previous Addresses
Oakley House 1 Hungerford Road Huddersfield HD3 3AL United Kingdom
From: 5 July 2017To: 17 November 2020
3 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Oct 17
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PITTS, David John
ActiveDenby Dale Road West, WakefieldWF4 3ND
Born November 1961
Director
Appointed 05 Jul 2017
PITTS, David John
Denby Dale Road West, WakefieldWF4 3ND
Born November 1961
Director
05 Jul 2017
Active
SMITH, William David
ActiveStaintondale, ScarboroughYO13 0HA
Born August 1946
Director
Appointed 27 Sept 2017
SMITH, William David
Staintondale, ScarboroughYO13 0HA
Born August 1946
Director
27 Sept 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Cragbank, CarnforthLA5 9UR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2017
Steamtown Railway Museum Limited
Cragbank, CarnforthLA5 9UR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2017
Active
Pitts Developments Limited
Active7 Westfield Road, WakefieldWF1 3RB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2017
Pitts Developments Limited
7 Westfield Road, WakefieldWF1 3RB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jul 2017
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
7 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2022
22 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 June 2022
17 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2020
5 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2018
10 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 July 2018