Company information:
Northstar Holding Limited (No: 09113390)
Address: 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 07-Feb-2014
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 16-Jul-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL EDWARD HALL ( DOB: Apr-1963 From: Mar-2018 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Sep-2014 )
Resigned Director: ADRIAN JOHN BANNISTER ( DOB: Nov-1964 From: Jun-2015 To: May-2016 )
Resigned Director: JOSSELIN ANTOINE JEAN ITHIER DE ROQUEMAUREL ( DOB: Jun-1976 From: Jul-2014 To: Mar-2018 )
Resigned Director: JOHN MILLER HEITON ( DOB: Oct-1976 From: Jun-2015 To: Oct-2019 )
Resigned Director: ANDREW JOHN LEESER ( DOB: Apr-1958 From: Oct-2018 To: Oct-2019 )
Resigned Director: DOMINIC PATRICK MURPHY ( DOB: Mar-1967 From: Jul-2014 To: Jul-2017 )
Persons of Significant Control:
Northstar Midco Limited, 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)