STARS GROUP UK2 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
STARS GROUP UK2 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
STARS GROUP UK2 LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11438433. The accounts status is FULL and accounts are next due on 30/09/2024.
STARS GROUP UK2 LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11438433. The accounts status is FULL and accounts are next due on 30/09/2024.
STARS GROUP UK2 LIMITED - BIRMINGHAM
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
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
ONE CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN DAVID FRASER PROCTOR | Oct 1965 | British | Director | 2019-06-10 | CURRENT |
CHIEF EXECUTIVE OFFICER IAN BROWN | Aug 1974 | British | Director | 2022-11-17 | CURRENT |
STEPHEN BIRCH | Sep 1984 | British | Director | 2021-10-20 | CURRENT |
JONATHAN SEELEY | Secretary | 2021-08-05 | CURRENT | ||
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2018-06-28 UNTIL 2019-10-31 | RESIGNED | ||
MR GUY NIGEL LETHBRIDGE TEMPLER | Nov 1968 | British | Director | 2018-06-28 UNTIL 2020-11-02 | RESIGNED |
MR CONOR WHITFIELD GRANT | May 1976 | Irish,British | Director | 2020-11-02 UNTIL 2022-11-17 | RESIGNED |
MR TRYSTAN MICHAEL FORREST | Aug 1970 | British | Director | 2019-03-04 UNTIL 2021-10-20 | RESIGNED |
RAFAEL ASHKENAZI | Sep 1974 | Israeli | Director | 2018-06-28 UNTIL 2020-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stars Group Holdings (Uk) Limited | 2018-06-28 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |