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North Midco Limited

09943143

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK ESTATE, NEWTON CHAMBERS ROAD, SHEFFIELD, S35 2PH
Incorporated 08/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

70100
Activities of head offices

Officers

Ms Caroline Marie Cafferty

director · Since 03/02/2016

OPERATIONS DIRECTOR

IRISH · ENGLAND · Age 44

Also on 1 other board

Mr Julian Edward Harley

director · Since 03/02/2016

CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mrs Robyn Julieann Johnstone

director · Since 03/02/2016

GROUP CEO

BRITISH,AUSTRALIAN · ENGLAND · Age 59

Also on 30 other boards

Mr David Mark Jones

director · Since 03/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Garry Paul Clarke

director · Since 12/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Persons with Significant Control

Star North Midco Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, Sir Wilfrid Newton House, Newton Chambers Road, Sheffield, S35 2PH

Reg: 15572511 · Companies House · Private Limited Company

Notified 17/07/2024

Former PSCs

Education Placement Group Limited

Ceased 17/07/2024

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024
Charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE

Created 19/07/2022Registered 20/07/2022Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 17/08/2021Registered 27/08/2021Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 08/10/2020Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 10/03/2016Registered 11/03/2016Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 03/02/2016Registered 09/02/2016Satisfied 19/07/2024