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Officers21

Events1

Documents90

Additional data

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Last updated: Jun 01, 2024

TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Jul 2008 (16 years ago)

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Summary

NameTOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
Historical names
  • ZEALAND FINANCIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06649754
Incorporation Date17 Jul 2008 (16 years ago) / 886 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TOWER******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

Officers

corporate

IndividualUnited Kingdom

TOWERGATE FINANCIAL (GROUP) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hodges, Mark Steven

Director


Appointed on25 Oct 2011

Resigned on17 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mugge, Mark Stephen

Director


Appointed on17 Sep 2015

Resigned on02 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Clark, Samuel Thomas Budgen

Secretary


Appointed on22 Jul 2011

Resigned on01 Nov 2013

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Events

Old value

08 Sep 2009

Name changeZEALAND FINANCIAL LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Confirmation statement with no updatesCS01View
05 May 2022Accounts with accounts type dormantAAView
28 Feb 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED's headquarters?

TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2 MINSTER COURT, MINCING LANE, EC3R 7PD

What is TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED's industry?

TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED started?

TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED was started in 2008

Sources: Companies House