STAR UK HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
STAR UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STAR UK HOLDCO LIMITED was incorporated 4 years ago on 24/12/2019 and has the registered number: 12377158. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STAR UK HOLDCO LIMITED was incorporated 4 years ago on 24/12/2019 and has the registered number: 12377158. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STAR UK HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COSEC LIMITED | Corporate Secretary | 2019-12-24 | CURRENT | ||
JULIE HARDY TAGGART | Aug 1971 | American | Director | 2021-09-13 | CURRENT |
MR COLIN DESMOND GUPPY | Aug 1960 | British | Director | 2020-03-17 | CURRENT |
MS CLAIRE ANN BARTON | Apr 1974 | British | Director | 2020-03-17 | CURRENT |
MR DAN ZAMLONG | Dec 1976 | American | Director | 2019-12-24 UNTIL 2020-03-17 | RESIGNED |
MS RIANNE CAROLINE SCHIPPER | Apr 1991 | Dutch | Director | 2020-02-28 UNTIL 2020-03-17 | RESIGNED |
MR DAVID VINCENT REIS | Nov 1979 | German | Director | 2020-02-28 UNTIL 2020-03-17 | RESIGNED |
MR NEIL ROBERT LANGDOWN | Jan 1974 | British | Director | 2020-03-17 UNTIL 2021-02-12 | RESIGNED |
MR JOHN HOLLAND | Dec 1981 | American | Director | 2019-12-24 UNTIL 2020-02-28 | RESIGNED |
MR SANDER HELDER | Oct 1971 | Dutch | Director | 2021-02-12 UNTIL 2021-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Star Uk Topco Limited | 2020-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joesph Landy | 2019-12-24 - 2020-03-02 | 6/1961 | New York | Significant influence or control |
Mr Charles Kaye | 2019-12-24 - 2020-03-02 | 3/1964 | New York | Significant influence or control |