North Star Db Holdings Limited is a private limited company that can be found at 12 Queens Road, Aberdeen AB15 4ZT. Incorporated on 2021-03-10, this 3-year-old company is run by 4 directors.
Director James B., appointed on 02 November 2023. Director Fraser D., appointed on 29 June 2021. Director Matthew G., appointed on 10 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a change of name on 2023-04-04 and their previous name was North Star Renewables Limited.
The last confirmation statement was sent on 2023-03-09 and the date for the next filing is 2024-03-23. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 12 Queens Road |
| Town | Aberdeen |
| Post code | AB15 4ZT |
| Country of origin | United Kingdom |
| Registration Number | SC691736 |
| Date of Incorporation | Wed, 10th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 02 November 2023
Position: Corporate Secretary
Appointed: 04 October 2022
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 10 March 2021
Position: Director
Appointed: 10 March 2021
The register of PSCs who own or have control over the company is made up of 5 names. As we established, there is Kroll Nominees Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is North Star Midco Limited that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lucid Nominees Limited (In Security), who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Kroll Nominees Limited
The News Building Level 6, 3 London Bridge Street, London, SE1 9SG, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10988442 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares |
North Star Midco Limited
12 Queens Road, Aberdeen, AB15 4ZT, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc703836 |
| Notified on | 23 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lucid Nominees Limited (In Security)
6th Floor No 1 Building 1-5 London Wall Buildings, London Wall, London, EC2M 5PG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10988442 |
| Notified on | 22 July 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares |
North Star Midco Limited
12 Queens Road, Aberdeen, AB15 4ZT, Scotland
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc703836 |
| Notified on | 13 July 2021 |
| Ceased on | 22 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
North Star Holdco Limited
12 Queens Road, Aberdeen, AB15 4ZT, United Kingdom
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc031826 |
| Notified on | 10 March 2021 |
| Ceased on | 13 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| North Star Renewables | April 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/02. filed on: 2nd, November 2023 |
officers | Free Download (2 pages) |
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