STAR UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
STAR UK HOLDCO LIMITED
COMPANY NUMBER
12377158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11 - 12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| STAR UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Joseph Montoya (933020863) Appointed |
| 06/12/2024 | Colin Desmond Guppy (910677476) has left the board |
| 18/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about STAR UK HOLDCO 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 STAR UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STAR UK HOLDCO 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 |
|---|---|---|---|---|
|
25/10/2024 - Present (1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/12/2019 - Present (4 years and 11 months) 24/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2170 Past: 2352 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
13/09/2021 - Present (3 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAR GUERNSEY TOPCO LTD | N/A | N/A |
| STAR UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| HMD SEAL/LESS PUMPS LIMITED | Active - Accounts Filed | View Report |
| SILVER II UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Joseph Montoya (933020863) Appointed |
| 06/12/2024 | Colin Desmond Guppy (910677476) has left the board |
| 18/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 01/10/2021 | New Board Member Julie Hardy Taggart (928752133) Appointed |
| 24/09/2021 | Sander Helder (927979162) has left the board |
| 24/09/2021 | New Board Member Julie Hardy Taggart (928752136) Appointed |
| 08/09/2021 | Sander Helder (927979162) has left the board |
| 08/09/2021 | New Board Member Julie Hardy Taggart (928752136) Appointed |
| 19/02/2021 | New Board Member Sander Helder (927979162) Appointed |
| 29/12/2020 | New Confirmation Statement filed |
| 23/03/2020 | Dan Zamlong (926559335) has left the board |
| 20/03/2020 | Rianne Caroline Schipper (926764384) has left the board |
| 20/03/2020 | David Vincent Reis (920611606) has left the board |
| 20/03/2020 | New Board Member Claire Ann Barton (919978230) Appointed |
| 20/03/2020 | New Board Member Neil Robert Langdown (915981891) Appointed |
| 20/03/2020 | New Board Member Colin Desmond Guppy (910677476) Appointed |
| 04/03/2020 | John Holland (926559334) has left the board |
| 04/03/2020 | New Board Member Rianne Caroline Schipper (926764384) Appointed |
| 04/03/2020 | New Board Member David Vincent Reis (920611606) Appointed |
| 03/01/2020 | VISTRA COSEC LIMITED (926559333) has left the board |
| 03/01/2020 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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