NG

NORTHSTARR GROUP LIMITED

Active

Company number 07216273

Wolverhampton, England · Incorporated 8 April 2010

Waterway Business Park, Spring Road, Wolverhampton, WV4 6UD, England

Last updated on 5 September 2026

Activities of distribution holding companies · SIC 64204

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2010

Company history

Previous company names

PALMAN LIMITED · 8 April 2010 – 5 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Havana Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2019

Funding

3 funding rounds
14 May 2010
Shares allotted · 0 shares allotted
—
14 May 2010
Shares allotted · 0 shares allotted
—
14 May 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Certificate Change Of Name Company
Change Of Name
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 January 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
8 September 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Accounts With Accounts Type Full
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Resolution
Resolution
28 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
18 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2019 View
Change Person Director Company With Change Date
Officers
5 September 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Change Person Director Company With Change Date
Officers
12 October 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Group
Accounts
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Accounts With Accounts Type Group
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Appoint Person Secretary Company With Name
Officers
24 February 2014 View
Termination Secretary Company With Name
Officers
24 February 2014 View
Accounts With Accounts Type Group
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Miscellaneous
Miscellaneous
20 December 2011 View
Auditors Resignation Company
Auditors
25 November 2011 View
Accounts With Accounts Type Small
Accounts
12 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Capital Allotment Shares
Capital
1 October 2010 View
Capital Allotment Shares
Capital
29 September 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Appoint Person Secretary Company With Name
Officers
10 June 2010 View
Resolution
Resolution
28 May 2010 View
Capital Name Of Class Of Shares
Capital
28 May 2010 View
Capital Allotment Shares
Capital
28 May 2010 View
Incorporation Company
Incorporation
8 April 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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