North Star Db Holdings Limited, Aberdeen
North Star Db Holdings Limited is a private limited company. Formerly, it was named North Star Renewables Limited (it was changed on 2023-04-04). Situated at 12 Queens Road, Aberdeen AB15 4ZT, the above-mentioned 3 years old company was incorporated on 2021-03-10 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the firm: James B. (appointed on 02 November 2023), Fraser D. (appointed on 29 June 2021), Matthew G. (appointed on 10 March 2021).
| About | |
|---|---|
| Name: North Star Db Holdings Limited | |
| Number: SC691736 | |
| Incorporation date: 2021-03-10 | |
| End of financial year: 31 December |
| Address: |
12 Queens Road Aberdeen AB15 4ZT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
| Address | The News Building Level 6, 3 London Bridge Street, London, SE1 9SG, United Kingdom |
| Legal authority | Law Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 10988442 |
| Nature of control: |
75,01-100% shares |
| Address | 12 Queens Road, Aberdeen, AB15 4ZT, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc703836 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 6th Floor No 1 Building 1-5 London Wall Buildings, London Wall, London, EC2M 5PG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10988442 |
| Nature of control: |
75,01-100% shares |
| Address | 12 Queens Road, Aberdeen, AB15 4ZT, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc703836 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 12 Queens Road, Aberdeen, AB15 4ZT, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc031826 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for North Star Db Holdings Limited confirmation statement filing is 2024-03-23. The latest one was submitted on 2023-03-09. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Kroll Nominees Limited owns over 3/4 of shares. The corporate PSC is located at Level 6, 3 London Bridge Street, SE1 9SG London. North Star Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queens Road, AB15 4ZT Aberdeen. Lucid Nominees Limited (In Security) owns over 3/4 of shares. The corporate PSC is located at No 1 Building 1-5 London Wall Buildings, London Wall, EC2M 5PG London.
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on 2023/11/02. filed on: 2nd, November 2023 | officers |
Free Download
(2 pages)
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