Northstar Holding Limited LONDON


Founded in 2014, Northstar Holding, classified under reg no. 09113390 is a active - proposal to strike off company. Currently registered at 8th Floor EC4A 4AB, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018.

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
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 (58 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 16th Jul 2021 (2021-07-16)
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

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Northstar Midco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 7th, November 2020
Free Download (1 page)

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