STAR UK HOLDCO LIMITED
- Company statusactive
- Company No12377158
- Age5 years 7 months Incorporated 24 December 2019
- Officers6
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
STAR UK HOLDCO LIMITED is an active company incorporated on 24 December 2019 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
5 Months Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
5 Months Ago on 19 Feb 2025
Confirmation Statement With Updates
6 Months Ago on 28 Jan 2025
Change To A Person With Significant Control
7 Months Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2024
Legacy
10 Months Ago on 05 Sep 2024
Legacy
11 Months Ago on 22 Aug 2024
Legacy
11 Months Ago on 22 Aug 2024
Legacy
11 Months Ago on 22 Aug 2024
Legacy
11 Months Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2023
Legacy
1 Year Ago on 13 Oct 2023
Legacy
1 Year Ago on 13 Oct 2023
Legacy
1 Year Ago on 13 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 27 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Sep 2022
Legacy
2 Years Ago on 29 Sep 2022
Legacy
2 Years Ago on 29 Sep 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 24 Dec 2019 | |
| BARTON, Claire Ann | director | Apr 1974 | 17 Mar 2020 |
| CLIFFORD, Ronan Patrick | director | Aug 1980 | 06 Jun 2025 |
| MONTOYA, Joseph | director | Oct 1966 | 25 Oct 2024 |
| MOUNZEO, Lazare | director | Sep 1967 | 06 Jun 2025 |
| TAGGART, Julie Anna | director | Aug 1971 | 13 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Star Uk Topco Limited | 02 Mar 2020 | |
| Mr Joesph Landy | Jun 1961 | 24 Dec 2019 |
| Mr Charles Kaye | Mar 1964 | 24 Dec 2019 |
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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VISTRA COSEC LIMITED is a mutual person.
BARTON, Claire Ann, GUPPY, Colin Desmond are mutual persons.
BARTON, Claire Ann, CLIFFORD, Ronan Patrick, MONTOYA, Joseph, MOUNZEO, Lazare, TAGGART, Julie Anna, GUPPY, Colin Desmond, HELDER, Sander, HOLLAND, John, LANGDOWN, Neil Robert, REIS, David Vincent, SCHIPPER, Rianne Caroline, ZAMLONG, Dan are mutual persons.
BARTON, Claire Ann, CLIFFORD, Ronan Patrick, MONTOYA, Joseph, MOUNZEO, Lazare, TAGGART, Julie Anna, GUPPY, Colin Desmond, HELDER, Sander, HOLLAND, John, LANGDOWN, Neil Robert, REIS, David Vincent, SCHIPPER, Rianne Caroline, ZAMLONG, Dan are mutual persons.
BARTON, Claire Ann, GUPPY, Colin Desmond, LANGDOWN, Neil Robert are mutual persons.
BARTON, Claire Ann, CLIFFORD, Ronan Patrick, MOUNZEO, Lazare, TAGGART, Julie Anna, GUPPY, Colin Desmond, HELDER, Sander, LANGDOWN, Neil Robert are mutual persons.
BARTON, Claire Ann, CLIFFORD, Ronan Patrick, MOUNZEO, Lazare, TAGGART, Julie Anna, GUPPY, Colin Desmond, HELDER, Sander, LANGDOWN, Neil Robert are mutual persons.
BARTON, Claire Ann, GUPPY, Colin Desmond, LANGDOWN, Neil Robert are mutual persons.
CLIFFORD, Ronan Patrick, REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
MOUNZEO, Lazare are mutual persons.
MOUNZEO, Lazare are mutual persons.
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MOUNZEO, Lazare are mutual persons.
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GUPPY, Colin Desmond are mutual persons.
GUPPY, Colin Desmond are mutual persons.
LANGDOWN, Neil Robert are mutual persons.
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LANGDOWN, Neil Robert are mutual persons.
LANGDOWN, Neil Robert are mutual persons.
LANGDOWN, Neil Robert are mutual persons.
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LANGDOWN, Neil Robert are mutual persons.
LANGDOWN, Neil Robert are mutual persons.
LANGDOWN, Neil Robert are mutual persons.
LANGDOWN, Neil Robert are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent, SCHIPPER, Rianne Caroline are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
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SCHIPPER, Rianne Caroline are mutual persons.
SCHIPPER, Rianne Caroline are mutual persons.
SCHIPPER, Rianne Caroline are mutual persons.
SCHIPPER, Rianne Caroline are mutual persons.
SCHIPPER, Rianne Caroline are mutual persons.
SCHIPPER, Rianne Caroline are mutual persons.
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