Company NameNorthgate Holdings Limited
Company StatusActive
Company Number12366193
CategoryPrivate Limited Company
Incorporation Date16 December 2019(2 years, 1 month ago)
Previous NameRedde Northgate Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Katie Laura Tasker-Wood
Date of BirthJuly 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthgate Centre Lingfield Way
Darlington
DL1 4PZ
Director NameMr Martin Ward
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(4 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthgate Centre Lingfield Way
Darlington
DL1 4PZ
Director NameMr Philip James Vincent
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(4 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthgate Centre Lingfield Way
Darlington
DL1 4PZ

Location

Registered AddressNorthgate Centre
Lingfield Way
Darlington
DL1 4PZ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardRed Hall & Lingfield
Built Up AreaDarlington
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (9 months ago)
Next Accounts Due31 January 2023 (1 year from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return15 December 2021 (1 month, 1 week ago)
Next Return Due29 December 2022 (11 months, 1 week from now)

Filing History

15 December 2021Confirmation statement made on 15 December 2021 with no updates (3 pages)
21 September 2021Accounts for a dormant company made up to 30 April 2021 (3 pages)
30 April 2021Change of details for Northgate Plc as a person with significant control on 21 February 2020 (2 pages)
21 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
4 May 2020Appointment of Mr Philip James Vincent as a director on 4 May 2020 (2 pages)
4 May 2020Appointment of Mr Martin Ward as a director on 4 May 2020 (2 pages)
21 February 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-18
(2 pages)
21 February 2020Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages)
21 February 2020Change of name notice (2 pages)
15 February 2020Change of name notice (2 pages)
17 December 2019Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page)
16 December 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-16
  • GBP .5
(24 pages)