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Northgate Holdings Limited

Northgate Holdings Limited is a dormant company incorporated on 16 December 2019 with the registered office located in Darlington, County Durham. Northgate Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12366193
Private limited company
Age
5 years
Incorporated 16 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Northgate Centre
Lingfield Way
Darlington
DL1 4PZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Feb 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Zigup Plc
Martin Ward, Philip James Vincent, and 1 more are mutual people.
Active
Northgate Vehicle Hire Limited
Martin Ward, Philip James Vincent, and 1 more are mutual people.
Active
Northgate Vehicle Sales Limited
Martin Ward, Philip James Vincent, and 1 more are mutual people.
Active
FMG Support (Fim) Ltd
Martin Ward, Philip James Vincent, and 1 more are mutual people.
Active
Auxillis Services Limited
Martin Ward, Philip James Vincent, and 1 more are mutual people.
Active
FMG Support (RRRM) Ltd
Martin Ward, Philip James Vincent, and 1 more are mutual people.
Active
GRG Public Resources Limited
Martin Ward, Philip James Vincent, and 1 more are mutual people.
Active
Recovery Management Services Limited
Martin Ward, Philip James Vincent, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Richard Henry Arden Clay Appointed
6 Months Ago on 28 Mar 2025
Philip James Vincent Resigned
6 Months Ago on 28 Mar 2025
Redde Northgate Plc (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Matthew David Barton Appointed
1 Year 3 Months Ago on 16 Jul 2024
Emma Parr Resigned
1 Year 3 Months Ago on 16 Jul 2024
Ms Emma Parr Appointed
1 Year 5 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Termination of appointment of Philip James Vincent as a director on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Redde Northgate Plc as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 11 Dec 2024
Appointment of Mr Matthew David Barton as a secretary on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Emma Parr as a secretary on 16 July 2024
Submitted on 16 Jul 2024
Repayment History
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