Northstar Ventures Holdings Limited

General information

Name:

Northstar Ventures Holdings Ltd

Office Address:

5th Floor Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne

Number: 09418843

Incorporation date: 2015-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Northstar Ventures Holdings Limited firm has been operating in this business field for nine years, having started in 2015. Started with Registered No. 09418843, Northstar Ventures Holdings was set up as a Private Limited Company located in 5th Floor Maybrook House, Newcastle Upon Tyne NE1 5JE. This firm's principal business activity number is 64999 : Financial intermediation not elsewhere classified. Northstar Ventures Holdings Ltd filed its latest accounts for the period up to Friday 31st March 2023. The business latest confirmation statement was submitted on Friday 3rd February 2023.

There's a number of four directors controlling this particular company at present, specifically Gerald W., Emma O., Ian R. and Alasdair G. who have been performing the directors duties for 9 years. Furthermore, the managing director's responsibilities are regularly aided with by a secretary - Emma O., who was appointed by this specific company 9 years ago.

Financial data based on annual reports

Company staff

Gerald W.

Role: Director

Appointed: 20 August 2015

Latest update: 30 January 2024

Emma O.

Role: Secretary

Appointed: 20 August 2015

Latest update: 30 January 2024

Emma O.

Role: Director

Appointed: 03 February 2015

Latest update: 30 January 2024

Ian R.

Role: Director

Appointed: 03 February 2015

Latest update: 30 January 2024

Alasdair G.

Role: Director

Appointed: 03 February 2015

Latest update: 30 January 2024

People with significant control

The companies with significant control over the firm are: Northstar Ventures Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Newcastle Upon Tyne at 27-35 Grainger Street, NE1 5JE and was registered as a PSC under the reg no 09419254. The Northstar Foundation owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newcastle Upon Tyne at 27-35 Grainger Street, NE1 5JE and was registered as a PSC under the reg no 09035820.

Northstar Ventures Group Limited
Address: 5th Floor, Maybrook 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09419254
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
The Northstar Foundation
Address: 5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09035820
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Sun, 31st Dec 2023 - the day director's appointment was terminated (TM01)
filed on: 1st, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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