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STAR WOOD (HOLDINGS) LIMITED

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

This company is commonly known as Star Wood (holdings) Limited. The company was founded 40 years ago and was given the registration number 01807973. The firm's registered office is in CO DURHAM. You can find them at 140 Coniscliffe Road, Darlington, Co Durham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STAR WOOD (HOLDINGS) LIMITED
Company Number:01807973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:140 Coniscliffe Road, Darlington, Co Durham, DL3 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sven Svenssens Vei 1, 3014, Drammen, Norway,

Secretary-Active
Sven Svenssens Vei 1, 3014, Drammen, Norway,

Director-Active
Bragernes Torg 4, 3rd Floor, PO BOX 41-Bragernes, PO BOX 41-Bragernes, 3001 Drammen, Norway,

Director27 September 2021Active
Bergweg Zuip 134, 2661 Cw, Bergschenhoek, Netherlands,

Director-Active

People with Significant Control

Mr Sverre Thorsen
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:Norwegian
Country of residence:Norway
Address:Bragernes Torg 4 3rd Floor, PO BOX 41-Bragernes, 3001 Drammen, Norway,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-30Officers

Termination director company with name termination date.

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2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-07-24Confirmation statement

Second filing of confirmation statement with made up date.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Officers

Change person director company with change date.

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2014-10-14Officers

Change person director company with change date.

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2014-10-14Officers

Change person secretary company with change date.

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