Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
North Star Logistics Holdings Ltd
- Incorporated
- 2 February 2024 (2 years)
- Previously known as
- Holding Rewards Ltd (until 16 April 2024)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Owned by
- Stephen Dunn
- Accounts type
- Group
- Region
- North West
- Address
- Unit 4 Altham Business Park Shorten Brook DriveAlthamAccringtonBB5 5YH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born March 1955 (71)
Officer history (1 former)
28 March 2024
28 March 2024
2 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1955 (71)
Former controllers (1)
28 March 2024
Group structure 6 companies
Ownership group derived from the Companies House PSC register
North Star Logistics Holdings Ltd This company
Abacus Transport Limited Owns 75–100% of shares
East Midlands Haulage Ltd Owns 75–100% of shares
North West Logistics Ltd Owns 75–100% of shares
Proserve Logistics Limited Owns 75–100% of shares
North West Warehousing Ltd Owns 75–100% of shares
Filings 17
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 20 January 2026 | Registration of a charge | |||
| 6 January 2026 | Compulsory strike-off action has been discontinued | |||
| 5 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 30 December 2025 | First Gazette notice for compulsory strike-off |
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