STAR BRANDS (HOLDINGS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
STAR BRANDS (HOLDINGS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
STAR BRANDS (HOLDINGS) LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156476. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
STAR BRANDS (HOLDINGS) LIMITED was incorporated 20 years ago on 17/06/2004 and has the registered number: 05156476. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
STAR BRANDS (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
20412 - Manufacture of cleaning and polishing preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 28/08/2022 | 31/05/2024 |
Registered Office
SUITE 1, 1175 CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STAR BRANDS LIMITED (until 22/05/2009)
STAR BRANDS LIMITED (until 22/05/2009)
BRENTCOTE LIMITED (until 24/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN STUART THOMAS | Oct 1974 | British | Director | 2019-07-10 | CURRENT |
HENRIK NYGAARD PADE | Sep 1962 | Danish,British | Director | 2019-07-10 | CURRENT |
TIMOTHY MICHAEL HOLBROOK NORTH | Oct 1965 | British | Director | 2019-07-10 | CURRENT |
MR PHILIP GRAHAM SIDDALL | Feb 1966 | British | Director | 2009-07-30 UNTIL 2019-07-10 | RESIGNED |
MR TIM ROBERTSHAW | Feb 1955 | British | Director | 2009-07-30 UNTIL 2018-06-22 | RESIGNED |
MR ANDREW MICKLETHWAITE | Jan 1959 | British | Director | 2016-01-04 UNTIL 2019-07-10 | RESIGNED |
DAVID JONATHAN MANN | Jun 1962 | British | Director | 2004-07-10 UNTIL 2014-12-04 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | 2004-06-17 UNTIL 2004-07-10 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 2004-06-17 UNTIL 2004-07-10 | RESIGNED | |
ROBIN WORMERSLEY | Secretary | 2008-03-26 UNTIL 2009-07-30 | RESIGNED | ||
MRS DIANE MARGARET SIDDALL | British | Secretary | 2009-07-30 UNTIL 2019-07-10 | RESIGNED | |
HAYLEY MANN | Secretary | 2004-07-10 UNTIL 2008-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clean Bidco Limited | 2019-07-10 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Timothy Robertshaw Wills Trust | 2019-07-05 - 2019-07-05 | Leeds |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
|
Mrs Sandra Mary Robertshaw | 2018-06-22 - 2019-07-10 | 8/1956 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Andrew Micklethwaite | 2016-07-15 - 2019-07-10 | 1/1959 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Timothy Robertshaw | 2016-04-06 - 2018-06-22 | 2/1955 | Leeds West Yorkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Star_Brands_(Holdings)_Li - Accounts | 2020-05-05 | 31-08-2019 | £1,039,048 equity |