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Northstar Holding Limited

Adresa
8th Floor
20 Farringdon Street
London
EC4A 4AB
VAT ID (DIČ) no VAT ID available
Company No. 09113390 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. červenec 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31. prosinec 2018
Sector (SIC)64999 - Financial intermediation not elsewhere classified
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Northstar Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09113245 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hall, Michael Edward London, United Kingdom Status: Active Notified: 08/03/2018 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 10/09/2014 Role: Secretary Nationality: British
    Heiton, John Miller London, United Kingdom Status: Ceased Notified: 03/06/2015 Ceased: 29/10/2019 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Northstar Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09113505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors