NORTHSTAR HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NORTHSTAR HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORTHSTAR HOLDING LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09113390. The accounts status is AUDIT EXEMPTION SUBSI.
NORTHSTAR HOLDING LIMITED was incorporated 9 years ago on 02/07/2014 and has the registered number: 09113390. The accounts status is AUDIT EXEMPTION SUBSI.
NORTHSTAR HOLDING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2020 | 16/07/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-09-10 | CURRENT | ||
MICHAEL HALL | Apr 1963 | British | Director | 2018-03-08 | CURRENT |
MR ADRIAN JOHN BANNISTER | Nov 1964 | British | Director | 2015-06-03 UNTIL 2016-05-06 | RESIGNED |
MR JOHN MILLER HEITON | Oct 1976 | British | Director | 2015-06-03 UNTIL 2019-10-29 | RESIGNED |
ANDREW JOHN LEESER | Apr 1958 | British,German | Director | 2018-10-16 UNTIL 2019-10-29 | RESIGNED |
DOMINIC PATRICK MURPHY | Mar 1967 | British | Director | 2014-07-02 UNTIL 2017-07-03 | RESIGNED |
JOSSELIN ANTOINE JEAN ITHIER DE ROQUEMAUREL | Jun 1976 | Director | 2014-07-02 UNTIL 2018-03-08 | RESIGNED | |
MR ADRIAN JOHN BANNISTER | Nov 1964 | British | Director | 2015-03-03 UNTIL 2015-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northstar Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |