North Star Holdings Group Ltd
- Company number
- 13714036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2021
- Nature of business
- Sea and coastal passenger water transport
Freight air transport
Cargo handling for air transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CETINER, Cemre | Director | 1 Nov 2021 | |
| İLCIN, Engin | Secretary | 9 Jul 2025 | 28 Aug 2025 |
| ENGIN ILGIC | Corporate-Secretary | 8 Jul 2025 | 9 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sir Ceka Cetin Yilmaz | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Nov 2021 | |
| Ceka Cetin White | Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Jan 2025 | 17 Aug 2026 |
| Cetin Yilmaz | Significant Influence Or Control | 1 Apr 2025 | 11 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 10 Dec 2025 | £350,000 | - | 7 |
| 14 Mar 2025 | £100,000 | - | 11 |
| 31 Jul 2024 | £100,000 | £0 | 11 |
| 31 Dec 2023 | £100,000 | £0 | 11 |
| 30 Nov 2022 Dormant | £74,170,000 | £3,170,000 | - |