Introduction
Watch Company
T
THE NORTH STARS HOLDINGS LTD
THE NORTH STARS HOLDINGS LTD is an active company incorporated on 17 November 2025 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE NORTH STARS HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16862137
LTD Company
Age
N/A Years
Incorporated 17 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 August 2027
Period: 17 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
Dovecote Barn Linton Woods Lane Linton On Ouse York, YO30 2BE,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
NORTH, Evie Scarlett
ActiveLinton Woods Lane, YorkYO30 2BE
Born March 1997
Director
Appointed 25 Nov 2025
NORTH, Evie Scarlett
Linton Woods Lane, YorkYO30 2BE
Born March 1997
Director
25 Nov 2025
Active
NORTH, India Jane Lorna
ActiveLinton Woods Lane, YorkYO30 2BE
Born April 2000
Director
Appointed 25 Nov 2025
NORTH, India Jane Lorna
Linton Woods Lane, YorkYO30 2BE
Born April 2000
Director
25 Nov 2025
Active
NORTH, Kirstie Jane
ActiveLinton Woods Lane, YorkYO30 2BE
Born September 1964
Director
Appointed 17 Nov 2025
NORTH, Kirstie Jane
Linton Woods Lane, YorkYO30 2BE
Born September 1964
Director
17 Nov 2025
Active
NORTH, Timothy Michael Holbrook
ActiveLinton Woods Lane, YorkYO30 2BE
Born October 1965
Director
Appointed 17 Nov 2025
NORTH, Timothy Michael Holbrook
Linton Woods Lane, YorkYO30 2BE
Born October 1965
Director
17 Nov 2025
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Evie Scarlett North
ActiveLinton Woods Lane, YorkYO30 2BE
Born March 1997
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2025
Evie Scarlett North
Linton Woods Lane, YorkYO30 2BE
Born March 1997
Ownership of shares 25 to 50 percent
25 Nov 2025
Active
India Jane Lorna North
ActiveLinton Woods Lane, YorkYO30 2BE
Born April 2000
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2025
India Jane Lorna North
Linton Woods Lane, YorkYO30 2BE
Born April 2000
Ownership of shares 25 to 50 percent
25 Nov 2025
Active
Mr Timothy Michael Holbrook North
ActiveLinton Woods Lane, YorkYO30 2BE
Born October 1965
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Nov 2025
Mr Timothy Michael Holbrook North
Linton Woods Lane, YorkYO30 2BE
Born October 1965
Voting rights 25 to 50 percent
17 Nov 2025
Active
Kirstie Jane North
ActiveLinton Woods Lane, YorkYO30 2BE
Born September 1964
Nature of Control
Voting rights 25 to 50 percent
Notified 17 Nov 2025
Kirstie Jane North
Linton Woods Lane, YorkYO30 2BE
Born September 1964
Voting rights 25 to 50 percent
17 Nov 2025
Active
Filing History
7
Description
Type
Date Filed
Document
27 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2025
27 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2025