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- NORTH STAR DB HOLDINGS LIMITED
NORTH STAR DB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NORTH STAR DB HOLDINGS LIMITED
COMPANY NUMBER
SC691736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2021
04/04/2023
NORTH STAR RENEWABLES LIMITED
Previous Names
10/03/2021 04/04/2023 NORTH STAR RENEWABLES LIMITED
ABERDEEN
AB15 4ZT
12 Queens Road
ABERDEEN
AB15 4ZT
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 |
---|---|---|
NORTH STAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
NORTH STAR RENEWABLES LIMITED | Active - Accounts Filed | View Report |
NORTH STAR DB 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Gitte Gard Talmo (933002590) Appointed |
Date: 11/09/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: Alan Holden (925402024) has left the board |
Credit Risk Overview
Want to learn more about NORTH STAR DB 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 NORTH STAR DB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH STAR DB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2021 - Present (3 years and 9 months) Born in Apr 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 7 |
View Report |
29/06/2021 - Present (3 years and 5 months) Born in Nov 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2023 - Present (1 years and 1 months) Born in Mar 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
02/12/2024 - Present (0 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Board Member Gitte Gard Talmo (933002590) Appointed |
Date: 11/09/2024 | Event: New Accounts filed |
Date: 06/05/2024 | Event: Alan Holden (925402024) has left the board |
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 06/11/2023 | Event: New Board Member James Bradford (913456886) Appointed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Company Secretary BURNESS PAULL LLP (930140504) Appointed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 14/05/2022 | Event: New Confirmation Statement filed |
Date: 15/02/2022 | Event: Andrew Neil O'Hara (913806529) has left the board |
Date: 15/02/2022 | Event: Wil Jones (923589364) has left the board |
Date: 26/03/2021 | Event: New Board Member Matthew James Gordon (919411872) Appointed |
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