NORTHSTAR VENTURES HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHSTAR VENTURES HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NORTHSTAR VENTURES HOLDINGS LIMITED was incorporated 4 years ago on 03/02/2015 and has the registered number: 09418843.

NORTHSTAR VENTURES HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

5TH FLOOR MAYBROOK HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 5JE
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/02/2016 03/03/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERALD WHITE Jul 1946 British Director 2015-08-20 CURRENT
MS EMMA RUTH O'ROURKE Jan 1966 British Director 2015-02-03 CURRENT
MR IAN RICHARDS Sep 1965 British Director 2015-02-03 CURRENT
MR DAVID MARTIN JAMES HICKEY Jul 1955 Irish,British Director 2015-08-20 CURRENT
MR ALASDAIR DOUGLAS MICHAEL GREIG Oct 1967 British Director 2015-02-03 CURRENT
MS EMMA RUTH O'ROURKE Secretary 2015-08-20 CURRENT
MR ANTONY DAVID ROSS Nov 1960 British Director 2015-08-20 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northstar Ventures Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
The Northstar Foundation 2016-04-06 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NORTHSTAR VENTURES HOLDINGS LIMITED 2019-08-13 31-03-2019 £511,287 equity
Micro-entity Accounts - NORTHSTAR VENTURES HOLDINGS LIMITED 2018-08-04 31-03-2018 £511,287 equity
Micro-entity Accounts - NORTHSTAR VENTURES HOLDINGS LIMITED 2017-07-13 31-03-2017 £511,287 equity

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