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Companies House/Wolverhampton/Company profile

NORTHSTARR GROUP LIMITED

Active
07216273·incorporated 2010-04-08

NORTHSTARR GROUP LIMITED is an active UK private limited company, incorporated on 8 April 2010 at Companies House (number 07216273; OpenRegistry canonical ID GB-07216273-northstarr-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-08
Registered Address
WATERWAY BUSINESS PARK, SPRING ROAD, WOLVERHAMPTON, WV4 6UD, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NORTHSTARR GROUP LIMITED has 1 person with significant control on file:

  • Havana Bidco Limited (England reg. 11850213). Notified 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Nigel Thomas Parkes born 1970 resident in England, British national. Notified 2016-04-09. Ceased 2019-03-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

NORTHSTARR GROUP LIMITED has previously traded as:

  • PALMAN LIMITED (until 2025-06-05)

Similar UK companies

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