NORTHSTAR VENTURES HOLDINGS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5JE

Company number 09418843
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address 5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE1 5JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Antony David Ross as a director on 31 August 2016. The most likely internet sites of NORTHSTAR VENTURES HOLDINGS LIMITED are www.northstarventuresholdings.co.uk, and www.northstar-ventures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Northstar Ventures Holdings Limited is a Private Limited Company. The company registration number is 09418843. Northstar Ventures Holdings Limited has been working since 03 February 2015. The present status of the company is Active. The registered address of Northstar Ventures Holdings Limited is 5th Floor Maybrook House 27 35 Grainger Street Newcastle Upon Tyne Tyne and Wear United Kingdom Ne1 5je. . O'ROURKE, Emma Ruth is a Secretary of the company. GREIG, Alasdair Douglas Michael is a Director of the company. HICKEY, David Martin James is a Director of the company. O'ROURKE, Emma Ruth is a Director of the company. RICHARDS, Ian is a Director of the company. WHITE, Gerald is a Director of the company. Director ROSS, Antony David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
O'ROURKE, Emma Ruth
Appointed Date: 20 August 2015
Director
GREIG, Alasdair Douglas Michael
Appointed Date: 03 February 2015
58 years old
Director
HICKEY, David Martin James
Appointed Date: 20 August 2015
70 years old
Director
O'ROURKE, Emma Ruth
Appointed Date: 03 February 2015
59 years old
Director
RICHARDS, Ian
Appointed Date: 03 February 2015
60 years old
Director
WHITE, Gerald
Appointed Date: 20 August 2015
79 years old

Resigned Directors

Director
ROSS, Antony David
Resigned: 31 August 2016
Appointed Date: 20 August 2015
65 years old

Persons With Significant Control

Northstar Ventures Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Northstar Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHSTAR VENTURES HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Nov 2016
Full accounts made up to 31 March 2016
31 Aug 2016
Termination of appointment of Antony David Ross as a director on 31 August 2016
03 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
07 Sep 2015
Statement of capital following an allotment of shares on 20 August 2015
  • GBP 200.00
...
... and 5 more events
20 Aug 2015
Appointment of Mr Antony David Ross as a director on 20 August 2015
20 Aug 2015
Appointment of Ms Emma Ruth O'rourke as a secretary on 20 August 2015
20 Aug 2015
Appointment of Mr Gerald White as a director on 20 August 2015
03 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
03 Feb 2015
Incorporation
Statement of capital on 2015-02-03
  • GBP 1

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