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FRC STAR GROUP PARENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frc Star Group Parent Limited. The company was founded 6 years ago and was given the registration number 10983025. The firm's registered office is in WINDSOR. You can find them at 1 High Street, , Windsor, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FRC STAR GROUP PARENT LIMITED
Company Number:10983025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 High Street, Windsor, Berkshire, England, SL4 1LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE

Secretary27 November 2017Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE

Director03 November 2023Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE

Director28 April 2021Active
199, Fremont Street, Suite 2200, San Francisco, United States,

Director09 April 2020Active
1, High Street, Windsor, England, SL4 1LD

Director18 December 2019Active
199 Fremont Street, Suite 2200, San Francisco, United States, 94105

Director26 September 2017Active
Royal Albert House, Sheet Street, Windsor, United Kingdom, SL4 1BE

Director27 November 2017Active
199 Fremont Street, Suite 2200, San Francisco, United States, 94105

Director26 September 2017Active

People with Significant Control

Frc Star Group Topco Limited
Notified on:26 September 2017
Status:Active
Country of residence:United Kingdom
Address:First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Capital

Capital statement capital company with date currency figure.

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2024-03-12Capital

Legacy.

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2024-03-12Insolvency

Legacy.

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2024-03-12Resolution

Resolution.

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2024-01-09Accounts

Accounts with accounts type full.

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2023-11-14Officers

Appoint person director company with name date.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-26Officers

Termination director company with name termination date.

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2022-12-16Accounts

Accounts with accounts type full.

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2022-11-17Address

Change registered office address company with date old address new address.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-03Accounts

Accounts with accounts type small.

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2021-03-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-15Accounts

Accounts with accounts type small.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-04-23Officers

Appoint person director company with name date.

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2020-04-23Officers

Termination director company with name termination date.

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2019-12-31Officers

Appoint person director company with name date.

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2019-12-31Officers

Termination director company with name termination date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type small.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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