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NORTH STAR COFFEE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Star Coffee Holdings Limited. The company was founded 5 years ago and was given the registration number 11891177. The firm's registered office is in WETHERBY. You can find them at C/o Brays, 23 Market Place, Wetherby, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NORTH STAR COFFEE HOLDINGS LIMITED
Company Number:11891177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Brays, 23 Market Place, Wetherby, West Yorkshire, United Kingdom, LS22 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 280, Tong Road, Leeds, LS12 3BG

Director19 March 2019Active
Unit 10 280, Tong Road, Leeds, LS12 3BG

Director19 March 2019Active
Unit 10 280, Tong Road, Leeds, LS12 3BG

Director19 March 2019Active
Unit 10 280, Tong Road, Leeds, LS12 3BG

Director19 March 2019Active
Unit 10 280, Tong Road, Leeds, LS12 3BG

Director19 March 2019Active

People with Significant Control

Mrs Holly Kate Kragiopoulos
Notified on:29 October 2021
Status:Active
Date of birth:August 1990
Nationality:British
Address:Unit 10 280, Tong Road, Leeds, LS12 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Kragiopoulos
Notified on:29 October 2021
Status:Active
Date of birth:March 1990
Nationality:British
Address:Unit 10 280, Tong Road, Leeds, LS12 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-03-09Incorporation

Memorandum articles.

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2022-03-09Resolution

Resolution.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-12Incorporation

Memorandum articles.

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2021-12-30Resolution

Resolution.

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2021-12-04Persons with significant control

Notification of a person with significant control.

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2021-12-04Persons with significant control

Notification of a person with significant control.

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2021-12-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-24Capital

Capital name of class of shares.

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2021-11-22Capital

Capital allotment shares.

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2021-11-22Capital

Capital allotment shares.

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2021-09-09Capital

Capital cancellation shares.

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2021-09-05Capital

Capital name of class of shares.

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2021-09-05Capital

Capital variation of rights attached to shares.

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2021-09-05Incorporation

Memorandum articles.

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2021-09-05Resolution

Resolution.

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2021-06-16Capital

Capital return purchase own shares.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Officers

Change person director company with change date.

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