UKBizDB.co.uk

STAR GROUP LIVE (HOLDINGS) LIMITED

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

This company is commonly known as Star Group Live (holdings) Limited. The company was founded 6 years ago and was given the registration number 11098773. The firm's registered office is in BEDFORD. You can find them at Star Live Milton Road, Thurleigh, Bedford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STAR GROUP LIVE (HOLDINGS) LIMITED
Company Number:11098773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Star Live Milton Road, Thurleigh, Bedford, England, MK44 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Star Live, Milton Road, Thurleigh, Bedford, England, MK44 2DF

Director24 July 2023Active
Star Live, Milton Road, Thurleigh, Bedford, England, MK44 2DF

Director16 January 2020Active
Star Live, Milton Road, Thurleigh, Bedford, England, MK44 2DF

Secretary06 April 2018Active
Star Live, Milton Road, Thurleigh, Bedford, England, MK44 2DF

Director12 October 2018Active
Star Live, Milton Road, Thurleigh, Bedford, England, MK44 2DF

Director12 October 2018Active
Star Live, Milton Road, Thurleigh, Bedford, England, MK44 2DF

Director14 March 2018Active
Star Live, Milton Road, Thurleigh, Bedford, England, MK44 2DF

Director12 October 2018Active
New Brook, Titchmarsh Lane, Titchmarsh, Thrapston, England, NN14 3DG

Director12 October 2018Active
Star Live, Milton Road, Thurleigh, Bedford, England, MK44 2DF

Director12 October 2018Active
Star Live, Milton Road, Thurleigh, Bedford, England, MK44 2DF

Director14 March 2018Active
80, Caroline Street, Birmingham, United Kingdom, B3 1UP

Director06 December 2017Active

People with Significant Control

Star Group Live (Holdings) Limited
Notified on:15 November 2021
Status:Active
Country of residence:England
Address:Star Live Milton Road, Milton Road, Bedford, England, MK44 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Andrew Walley
Notified on:06 December 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:80, Caroline Street, Birmingham, United Kingdom, B3 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-01-29Confirmation statement

Confirmation statement with updates.

Download
2023-12-15Accounts

Change account reference date company current extended.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-06-21Capital

Capital variation of rights attached to shares.

Download
2023-06-21Capital

Capital name of class of shares.

Download
2023-06-20Incorporation

Memorandum articles.

Download
2023-06-20Resolution

Resolution.

Download
2023-06-12Officers

Termination secretary company with name termination date.

Download
2023-06-12Officers

Termination director company with name termination date.

Download
2023-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-05-26Capital

Capital statement capital company with date currency figure.

Download
2023-05-26Capital

Legacy.

Download
2023-05-26Insolvency

Legacy.

Download
2023-05-26Resolution

Resolution.

Download
2023-05-09Mortgage

Mortgage satisfy charge full.

Download
2023-02-21Capital

Second filing capital allotment shares.

Download
2023-02-15Accounts

Accounts with accounts type full.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Capital

Capital name of class of shares.

Download
2023-01-17Capital

Capital name of class of shares.

Download
2023-01-16Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2022-12-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.