| Company Name | Northgate Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12366193 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2019(4 years, 4 months ago) |
| Previous Name | Redde Northgate Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Katie Laura Tasker-Wood |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northgate Centre Lingfield Way Darlington DL1 4PZ |
| Director Name | Mr Philip James Vincent |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northgate Centre Lingfield Way Darlington DL1 4PZ |
| Director Name | Mr Martin Ward |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northgate Centre Lingfield Way Darlington DL1 4PZ |
Location
| Registered Address | Northgate Centre Lingfield Way Darlington DL1 4PZ |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Filing History
| 21 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Appointment of Mr Philip James Vincent as a director on 4 May 2020 (2 pages) |
| 4 May 2020 | Appointment of Mr Martin Ward as a director on 4 May 2020 (2 pages) |
| 21 February 2020 | Resolutions
|
| 21 February 2020 | Change of name notice (2 pages) |
| 21 February 2020 | Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages) |
| 15 February 2020 | Change of name notice (2 pages) |
| 17 December 2019 | Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page) |
| 16 December 2019 | Incorporation
Statement of capital on 2019-12-16
|