STARLITE HOLDINGS LTD

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

This company is commonly known as Starlite Holdings Ltd. The company was founded 4 years ago and was given the registration number 12517963. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name	:	STARLITE HOLDINGS LTD
Company Number	:	12517963
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	56102 - Unlicensed restaurants and cafes 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	16 March 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	16 March 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Secretary	16 March 2020	Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	16 March 2020	Active

People with Significant Control

Mr Jaromir Byczkowski
Notified on	:	16 March 2020
Status	:	Active
Date of birth	:	March 1991
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Pierangelo Tonelli
Notified on	:	16 March 2020
Status	:	Active
Date of birth	:	December 1981
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2022-05-03	Gazette	Gazette dissolved compulsory.	Download
2022-02-15	Gazette	Gazette notice compulsory.	Download
2021-05-08	Confirmation statement	Confirmation statement with updates.	Download
2020-10-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-27	Officers	Termination secretary company with name termination date.	Download
2020-09-27	Officers	Termination director company with name termination date.	Download
2020-05-05	Confirmation statement	Confirmation statement with updates.	Download
2020-04-24	Officers	Change person director company with change date.	Download
2020-04-24	Officers	Change person secretary company with change date.	Download
2020-03-16	Persons with significant control	Change to a person with significant control.	Download
2020-03-16	Incorporation	Incorporation company.	Download