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 - LONDON

This company is listed in the following categories:
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

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