NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 02762332
- Last Updated: 01 Mar 2024
Company Profile
NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED was incorporated on Thursday, November 5, 1992 as a Private Limited Company with registered address in LONDON. NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 3 months and 18 days.
| Name | NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED |
|---|---|
| Company number | 02762332 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Monday, November 4, 2019 - Tuesday, July 6, 2021
voting rights 50 to 75 percent
|
| Nis Acquisitions Limited Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, HP2 4NW |
Dates: Thursday, November 3, 2016 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED | 05 Nov 1992 |
| NORTHGATE INFORMATION SOLUTIONS LIMITED | 24 Jul 2008 |