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 - LEEDS

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM RODGERS (FOODS) LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
SYMINGTON'S LIMITED LEEDS UNITED KINGDOM Active FULL 10390 - Other processing and preserving of fruit and vegetables
THE LONDON OIL REFINING CO. LIMITED BRADFORD ENGLAND Active FULL 20412 - Manufacture of cleaning and polishing preparations
BAGEL NASH LIMITED LEEDS Dissolved... SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
BRAND PARTNERSHIP (HOLDINGS) LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STAR BRANDS LIMITED LEEDS ENGLAND Active FULL 20411 - Manufacture of soap and detergents
TELFORD 2 LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
WILLIAM RODGERS HOLDINGS LIMITED DARTMOUTH WAY Dissolved... FULL 70100 - Activities of head offices
NORTHERN CONSORTIUM UK LIMITED MANCHESTER ENGLAND Active SMALL 85410 - Post-secondary non-tertiary education
STAR BRANDS DIRECT LIMITED LEEDS ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
SQUARE VENTURE LIMITED LEEDS ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
BRAND PARTNERSHIP GROUP LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BAGEL NASH (RETAIL) LIMITED LONDON UNITED KINGDOM Active FULL 56102 - Unlicensed restaurants and cafes
BECKWITH GROUP LIMITED HARROGATE Dissolved... 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
PHIL SIDDALL CONSULTING LTD WAKEFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PDS TOTM LIMITED HARROGATE Dissolved... DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BAGEL NASH GROUP LIMITED LEEDS Dissolved... GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LET ME SEE LTD HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
SOLIDUS TECH 1 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62030 - Computer facilities management activities

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

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