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Nasstar Group Limited WEST YORKSHIRE

Nasstar Group Limited is a private limited company situated at Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG. Incorporated on 2018-04-27, this 6-year-old company is run by 2 directors.
Director Andrew T., appointed on 08 September 2023. Director Michael C., appointed on 15 March 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official information there was a name change on 2021-03-16 and their previous name was Divitias Midco Limited.
The latest confirmation statement was sent on 2023-03-07 and the deadline for the following filing is 2024-03-21. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Nasstar Group Limited Address / Contact

Office Address Melbourne House Brandy Carr Road
Office Address2 Wakefield
Town West Yorkshire
Post code WF2 0UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11334361
Date of Incorporation Fri, 27th Apr 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Andrew T.

Position: Director

Appointed: 08 September 2023

Michael C.

Position: Director

Appointed: 15 March 2023

Kevin B.

Position: Director

Appointed: 22 July 2020

Resigned: 18 August 2023

Wayne C.

Position: Director

Appointed: 10 September 2019

Resigned: 18 August 2023

Anna C.

Position: Director

Appointed: 29 April 2019

Resigned: 22 July 2020

Timothy H.

Position: Director

Appointed: 29 April 2019

Resigned: 07 October 2019

Mark A.

Position: Director

Appointed: 04 May 2018

Resigned: 08 April 2019

Adrian T.

Position: Director

Appointed: 04 May 2018

Resigned: 27 August 2019

Waqqas A.

Position: Director

Appointed: 27 April 2018

Resigned: 04 May 2018

Daniel S.

Position: Director

Appointed: 27 April 2018

Resigned: 04 May 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Mayfair Equity Partners Nominees Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mayfair Equity Partners Nominees Limited

8 Hanover Street, London, W1S 1YQ, England

Legal authority England
Legal form Private Limited Company
Notified on 4 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Divitias Midco March 16, 2021

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Wednesday 6th March 2024
filed on: 6th, March 2024 		Free Download (3 pages)

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