NORTHSTAR VENTURES HOLDINGS LIMITED
Overview
| Company Name | NORTHSTAR VENTURES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09418843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHSTAR VENTURES HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NORTHSTAR VENTURES HOLDINGS LIMITED located?
| Registered Office Address | 5th Floor Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHSTAR VENTURES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHSTAR VENTURES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for NORTHSTAR VENTURES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Cancellation of shares. Statement of capital on Aug 20, 2026
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Northstar Ventures Group Limited as a person with significant control on Aug 20, 2026 | 2 pages | PSC05 | ||||||||||
Cessation of The Northstar Foundation as a person with significant control on Aug 20, 2026 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Richards as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Director's details changed for Mr Gerald White on Feb 07, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Martin James Hickey as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Ian Richards on Feb 01, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ian Richards on Aug 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Emma Ruth O'rourke on Aug 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alasdair Douglas Michael Greig on Aug 12, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTHSTAR VENTURES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'ROURKE, Emma Ruth | Secretary | Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne 5th Floor Tyne And Wear United Kingdom | 200358860001 | |||||||
| GREIG, Alasdair Douglas Michael | Director | Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne 5th Floor Tyne And Wear United Kingdom | United Kingdom | British | 115181080003 | |||||
| O'ROURKE, Emma Ruth | Director | Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne 5th Floor Tyne And Wear United Kingdom | United Kingdom | British | 149720800002 | |||||
| WHITE, Gerald | Director | Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne 5th Floor Tyne And Wear United Kingdom | England | British | 5049160002 | |||||
| HICKEY, David Martin James | Director | Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne 5th Floor Tyne And Wear United Kingdom | England | British | 70653790001 | |||||
| RICHARDS, Ian | Director | Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne 5th Floor Tyne And Wear United Kingdom | England | British | 150007620013 | |||||
| ROSS, Antony David | Director | Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne 5th Floor Tyne And Wear United Kingdom | England | British | 142241240001 |
Who are the persons with significant control of NORTHSTAR VENTURES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Northstar Foundation | Apr 06, 2016 | 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne 5th Floor, Maybrook House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Northstar Ventures Group Limited | Apr 06, 2016 | 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne 5th Floor, Maybrook England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0