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 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.
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 |