STARRAG GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STARRAG GROUP HOLDINGS LIMITED
COMPANY NUMBER
03331233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/1997
(27 years and 9 months old)
WEBSITE
http://starrag.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2002
27/04/2012
MACHINE TOOL HOLDINGS LIMITED
View all previous names
BIRMINGHAM
B7 4NU
43-45 Phoenix Business Park
Avenue Close
Birmingham
West Midlands
B7 4NU
Unit 1a
Pegasus Way Haddenham Business Park
Aylesbury
Buckinghamshire
HP17 8LJ
Telephone: 296650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARRAG GROUP HOLDING AG | N/A | N/A |
| STARRAG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STARRAG UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Markus Jager (932848061) Appointed |
| 23/10/2024 | Stephane Pittet (931755020) has left the board |
| 28/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STARRAG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STARRAG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARRAG GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/2024 - Present (2 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 05/03/1997 - 11/10/2002 (5 years and 7 months) Secretary: 10/06/1998 - 11/10/2002 (4 years and 4 months) Born in Jul 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
05/03/1997 - 10/06/1998 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/03/1997 - 19/12/1998 (1 years and 9 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARRAG GROUP HOLDING AG | N/A | N/A |
| STARRAG GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STARRAG UK LIMITED | Active - Accounts Filed | View Report |
| TOOLROOM TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Markus Jager (932848061) Appointed |
| 23/10/2024 | Stephane Pittet (931755020) has left the board |
| 28/09/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | Thomas Erne (930414758) has left the board |
| 03/01/2024 | New Board Member Stephane Pittet (931755020) Appointed |
| 07/10/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Thomas Erne (930414758) Appointed |
| 13/01/2023 | Christian Peter Walti (924732052) has left the board |
| 15/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 23/11/2020 | Gerold Brutsch (908510774) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 21/06/2018 | Christian Peter Walti (924732109) has left the board |
| 21/06/2018 | New Board Member Christian Peter Walti (924732052) Appointed |
| 14/06/2018 | Walter Borsch (918498794) has left the board |
| 14/06/2018 | New Board Member Christian Peter Walti (924732109) Appointed |
| 02/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 12/02/2014 | New Company Secretary Paul Whistance (918497277) Appointed |
| 12/02/2014 | Frank Brinken (910390398) has left the board |
| 12/02/2014 | New Board Member Walter Borsch (918498794) Appointed |
| 28/08/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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