North Star Holdco Limited
SC031826
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 03/08/2025
Due 17/08/2026
Industry
Officers
director · Since 29/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 11 other boards
secretary · Since 04/10/2022
director · Since 02/12/2024
CHIEF EXECUTIVE OFFICER
DANISH · SCOTLAND · Age 54
Also on 11 other boards
Former
director · Resigned 01/08/1994
corporate secretary · Resigned 01/02/1996
director · Resigned 25/03/2000
director · Resigned 10/11/2001
director · Resigned 31/12/2005
corporate secretary · Resigned 01/04/2006
director · Resigned 18/09/2006
director · Resigned 26/02/2007
director · Resigned 06/07/2007
director · Resigned 06/07/2007
director · Resigned 12/10/2007
director · Resigned 01/07/2008
director · Resigned 18/04/2010
director · Resigned 05/09/2011
director · Resigned 18/06/2013
director · Resigned 02/11/2017
director · Resigned 02/11/2017
director · Resigned 29/01/2019
corporate secretary · Resigned 14/05/2019
corporate secretary · Resigned 27/09/2019
director · Resigned 31/08/2020
director · Resigned 28/01/2022
director · Resigned 28/01/2022
director · Resigned 28/01/2022
director · Resigned 28/01/2022
corporate secretary · Resigned 04/10/2022
director · Resigned 02/05/2024
director · Resigned 13/02/2025
director · Resigned 16/03/2026
Persons with Significant Control
Ardmair Bay Holdings Limited
Columbus Buildings, Waveney Road, Lowestoft, NR32 1BN
Reg: 11010404 · Companies House · Limited By Shares
Notified 24/04/2026
Former PSCs
Mr James Douglas Craig
Ceased 02/11/2017
Mr Malcolm Donald Laing
Ceased 02/11/2017
Ledingham Chalmers Trustee Company Limited
Ceased 02/11/2017
Ardmair Bay Holdings Limited
Ceased 21/11/2022
Kroll Nominees Limited (As Nominee Company For Kroll Trustee Services Limited As Security Agent)
Ceased 24/04/2026
Charges3 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS "SECURITY AGENT")
KROLL TRUSTEE SERVICES LIMITED (AS "SECURITY AGENT")
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
FIRST FLOOR, SUITE 3, PRIME VIEW
KINGSWELLS