North Star Db Holdings Limited
SC691736
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
director · Since 29/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 11 other boards
secretary · Since 04/10/2022
director · Since 02/12/2024
CHIEF EXECUTIVE OFFICER
DANISH · SCOTLAND
Also on 11 other boards
Former
director · Resigned 28/01/2022
director · Resigned 28/01/2022
director · Resigned 02/05/2024
director · Resigned 13/02/2025
director · Resigned 16/03/2026
Persons with Significant Control
Kroll Trustee Services Limited
Reg: 10992576 · Companies House · Limited Company
Notified 12/05/2025
North Star Midco Limited
Reg: Sc703836 · Companies House · Limited By Shares
Notified 12/05/2025
Former PSCs
North Star Holdco Limited
Ceased 13/07/2021
North Star Midco Limited
Ceased 22/07/2021
Lucid Nominees Limited (In Security)
Ceased 20/12/2021
Kroll Nominees Limited
Ceased 23/02/2022
North Star Midco Limited
Ceased 12/05/2025
Charges6 outstanding
LUCID TRUSTEE SERVICES LIMITED (THE SECURITY TRUSTEE)
LUCID TRUSTEE SERVICES LIMITED (THE SECURITY TRUSTEE)
LUCID TRUSTEE SERVICES LIMITED (THE SECURITY TRUSTEE)
LUCID TRUSTEE SERVICES LIMITED (THE SECURITY TRUSTEE)
LUCID TRUSTEE SERVICES LIMITED (THE SECURITY TRUSTEE)
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Change History
Active
Private Limited Company
FIRST FLOOR, SUITE 3, PRIME VIEW
KINGSWELLS