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Northgate (Europe) Limited

05932194

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NORTHGATE CENTRE, DARLINGTON, DL1 4PZ
Incorporated 12/09/2006

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard David Podmore

director · Since 11/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Martin Ward

director · Since 24/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 35 other boards

Mr Matthew David Barton

secretary · Since 16/07/2024

Mrs Rachel Maria Coulson

director · Since 05/12/2025

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Persons with Significant Control

Zigup Plc

75–100% shares

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ

Reg: 53171 · Companies House · Public Limited Company

Notified 16/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2014Registered 06/10/2014Satisfied 08/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2014Registered 28/06/2014Satisfied 08/08/2015
Charge
satisfied

HSBC BANK PLC · LLOYDS BANK PLC · BARCLAYS BANK PLC · THE ROYAL BANK OF SCOTLAND PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 12/06/2014Registered 27/06/2014Satisfied 08/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2014Registered 20/06/2014Satisfied 08/08/2015
Charge
satisfied

HSBC BANK PLC · LLOYDS TSB BANK PLC · THE ROYAL BANK OF SCOTLAND PLC · BARCLAYS BANK PLC · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 14/05/2013Registered 23/05/2013Satisfied 08/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2013Registered 08/05/2013Satisfied 08/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2013Registered 03/05/2013Satisfied 08/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE), BARCLAYS BANK PLC (AS LENDER AND HEDGE CO

Created 28/04/2011Registered 12/05/2011Satisfied 08/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC ACTING AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 28/04/2011Registered 09/05/2011Satisfied 08/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURIT

Created 11/09/2009Registered 29/09/2009Satisfied 08/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURIT

Created 11/09/2009Registered 29/09/2009Satisfied 08/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE FOR THE

Created 10/09/2009Registered 28/09/2009Satisfied 08/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 10/07/2009Registered 23/07/2009Satisfied 08/08/2015