STARS UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

STARS UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARS UK HOLDCO LIMITED was incorporated 2 years ago on 15/03/2022 and has the registered number: 13977419. The accounts status is FULL and accounts are next due on 30/09/2024.

STARS 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

5TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE WINAND May 1966 Belgian Director 2022-08-10 CURRENT
MR ROBERT STEWART May 1967 American Director 2022-08-10 CURRENT
MR MATTHEW FRANKEL Apr 1968 British Director 2022-08-10 CURRENT
MR MATTHEW FRANKEL Secretary 2023-05-03 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2022-03-15 UNTIL 2023-03-31 RESIGNED
MS. KATIE MICHELLE STRADLING Nov 1985 American Director 2022-03-15 UNTIL 2022-08-12 RESIGNED
MAXIMILIAN HARRINGTON May 1986 British Director 2022-03-15 UNTIL 2022-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stars Uk Topco Limited 2022-03-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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