NORTHSTAR VENTURES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORTHSTAR VENTURES HOLDINGS LIMITED
COMPANY NUMBER
09418843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/02/2015
(9 years and 9 months old)
WEBSITE
www.northstarventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE1 5JE
Telephone: 01912292770
TPS: Yes
5th Floor Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
Tyne And Wear NE1 5J
NE1 5JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHSTAR VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHSTAR NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | David Martin James Hickey (907065379) has left the board |
Credit Risk Overview
Want to learn more about NORTHSTAR VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHSTAR VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHSTAR VENTURES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2015 - Present (9 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
03/02/2015 - Present (9 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
03/02/2015 - Present (9 years and 9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
20/08/2015 - Present (9 years and 3 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 3 Past: 33 |
View Report |
|
20/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHSTAR VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHSTAR NOMINEES LIMITED | Active - Accounts Filed | View Report |
| NORTHSTAR VENTURES HAIA LIMITED | Active - Accounts Filed | View Report |
| NORTHSTAR VENTURES LIMITED | Active - Accounts Filed | View Report |
| INNOVATION GP LIMITED | Active - Accounts Filed | View Report |
| NE CREATIVE GP LIMITED | Active - Accounts Filed | View Report |
| NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED | Active - Accounts Filed | View Report |
| NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| NORTHERN ACCELERATOR GP LIMITED | Active - Accounts Filed | View Report |
| NORTHSTAR EQUITY INVESTORS LIMITED | Non-Trading | View Report |
| NORTHSTAR INNOVATION LIMITED | Active - Accounts Filed | View Report |
| NSEI GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| SOCIAL GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | David Martin James Hickey (907065379) has left the board |
| 12/10/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | Alasdair Douglas Michael Greig (915294128) has left the board |
| 23/08/2019 | New Board Member Alasdair Douglas Michael Greig (911518108) Appointed |
| 15/08/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 02/09/2016 | Antony David Ross (914224124) has left the board |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 25/08/2015 | New Company Secretary Emma Ruth O'Rourke (920035886) Appointed |
| 25/08/2015 | New Board Member Gerald White (900504916) Appointed |
| 25/08/2015 | New Board Member Antony David Ross (914224124) Appointed |
| 25/08/2015 | New Board Member David Martin James Hickey (907065379) Appointed |
| 12/02/2015 | Emma Ruth O'Rourke (919463689) has left the board |
| 12/02/2015 | New Board Member Emma Ruth O'Rourke (914972080) Appointed |
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