Northstar Holding Limited in 20 Farringdon Street LONDON

Northstar Holding Limited LONDON

Northstar Holding Limited was dissolved on 2021-07-27. Northstar Holding was a private limited company that was situated at 8Th Floor, 20 Farringdon Street, London, EC4A 4AB, UNITED KINGDOM. The company (officially started on 2014-07-02) was run by 1 director.
Director Michael H. who was appointed on 08 March 2018.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The latest confirmation statement was sent on 2020-07-02 and last time the accounts were sent was on 31 December 2018. 2015-07-02 is the date of the latest annual return.

Northstar Holding Limited Address / Contact

Office Address	8th Floor
Office Address2	20 Farringdon Street
Town	London
Post code	EC4A 4AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09113390
Date of Incorporation	Wed, 2nd Jul 2014
Date of Dissolution	Tue, 27th Jul 2021
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 16th Jul 2021
Last confirmation statement dated	Thu, 2nd Jul 2020

Company staff

Michael H.

Position: Director

Appointed: 08 March 2018

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 10 September 2014

Andrew L.

Position: Director

Appointed: 16 October 2018

Resigned: 29 October 2019

Adrian B.

Position: Director

Appointed: 03 June 2015

Resigned: 06 May 2016

John H.

Position: Director

Appointed: 03 June 2015

Resigned: 29 October 2019

Adrian B.

Position: Director

Appointed: 03 March 2015

Resigned: 03 March 2015

Josselin D.

Position: Director

Appointed: 02 July 2014

Resigned: 08 March 2018

Dominic M.

Position: Director

Appointed: 02 July 2014

Resigned: 03 July 2017

People with significant control

Northstar Midco Limited

8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House - Cardiff
Registration number	09113245
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, July 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 27th, July 2021	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 7th, November 2020	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, October 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 30th, September 2020	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates July 2, 2020 filed on: 2nd, July 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred on December 4, 2019. Company's previous address: Stirling Square 7 Carlton Gardens London SW1Y 5AD. filed on: 4th, December 2019	address	Free Download (1 page)
PSC05	Change to a person with significant control December 4, 2019 filed on: 4th, December 2019	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 5th, November 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 5th, November 2019	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on October 29, 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 29, 2019 filed on: 30th, October 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (25 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 30th, September 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019	accounts	Free Download (56 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 30th, September 2019	other	Free Download (1 page)
CH01	On September 6, 2019 director's details were changed filed on: 9th, September 2019	officers	Free Download (2 pages)
CH04	Secretary's name changed on August 5, 2019 filed on: 9th, August 2019	officers	Free Download (1 page)
AD02	New sail address C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB. Change occurred at an unknown date. Company's previous address: 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom. filed on: 8th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates July 2, 2019 filed on: 3rd, July 2019	confirmation statement	Free Download (4 pages)
CH01	On February 1, 2019 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
AP01	On October 16, 2018 new director was appointed. filed on: 22nd, October 2018	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018	accounts	Free Download (52 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 27th, September 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (19 pages)
MR01	Registration of charge 091133900002, created on July 19, 2018 filed on: 24th, July 2018	mortgage	Free Download (53 pages)
CS01	Confirmation statement with updates July 2, 2018 filed on: 11th, July 2018	confirmation statement	Free Download (4 pages)
AP01	On March 8, 2018 new director was appointed. filed on: 16th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 8, 2018 filed on: 15th, March 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 19th, October 2017	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on July 3, 2017 filed on: 28th, September 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 28th, September 2017	accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 28th, September 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 28th, September 2017	other	Free Download (1 page)
CS01	Confirmation statement with updates July 2, 2017 filed on: 18th, July 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, February 2017	accounts	Free Download (19 pages)
AD03	Registered inspection location new location: 5th Floor 6 st Andrew Street London EC4A 3AE. filed on: 26th, September 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates July 2, 2016 filed on: 12th, August 2016	confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: 5th Floor 6 st Andrew Street London EC4A 3AE. filed on: 12th, August 2016	address	Free Download (1 page)
SH01	Capital declared on July 12, 2016: 4.00 GBP filed on: 27th, July 2016	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on May 6, 2016 filed on: 6th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2015 filed on: 19th, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 9th, July 2015	annual return	Free Download (9 pages)
SH01	Capital declared on July 9, 2015: 3.00 GBP	capital
AP01	On June 3, 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
AP01	On June 3, 2015 new director was appointed. filed on: 4th, June 2015	officers	Free Download (2 pages)
AP01	On March 3, 2015 new director was appointed. filed on: 20th, March 2015	officers	Free Download (2 pages)
AD03	Registered inspection location new location: 5Th Floor 6 St Andrew Street London EC4A 3AE. filed on: 2nd, January 2015	address	Free Download (1 page)
AP04	Appointment (date: September 10, 2014) of a secretary filed on: 2nd, January 2015	officers	Free Download (2 pages)
SH01	Capital declared on July 28, 2014: 3.00 GBP filed on: 29th, August 2014	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 15th, August 2014	resolution	Free Download (3 pages)
MR01	Registration of charge 091133900001 filed on: 22nd, July 2014	mortgage	Free Download (36 pages)
AA01	Current accounting reference period shortened from July 31, 2015 to December 31, 2014 filed on: 21st, July 2014	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2014	incorporation	Free Download (32 pages)

Northstar Holding Limited LONDON

Northstar Holding Limited Address / Contact

Company Information / Profile

Company staff

Michael H.

Tmf Corporate Administration Services Limited

Andrew L.

Adrian B.

John H.

Adrian B.

Josselin D.

Dominic M.

People with significant control

Company filings

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