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STARPOINT HOLDINGS LIMITED

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

This company is commonly known as Starpoint Holdings Limited. The company was founded 6 years ago and was given the registration number 11109132. The firm's registered office is in LUTTERWORTH. You can find them at 16 St. Johns Business Park, , Lutterworth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STARPOINT HOLDINGS LIMITED
Company Number:11109132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 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:16 St. Johns Business Park, Lutterworth, United Kingdom, LE17 4HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director27 November 2020Active
16 St. Johns Business Park, Lutterworth, United Kingdom, LE17 4HB

Director13 December 2017Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director20 November 2023Active
3 - 5 College Street, Nottingham, England, NG1 5AQ

Director27 November 2020Active
16 St. Johns Business Park, Lutterworth, United Kingdom, LE17 4HB

Director12 July 2018Active
14, Clarendon Street, Nottingham, England, NG1 5HQ

Director12 July 2018Active

People with Significant Control

Orchid Bidco Limited
Notified on:27 November 2020
Status:Active
Country of residence:England
Address:3 - 5 College Street, Nottingham, England, NG1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Stephen John O'Hara
Notified on:13 December 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:16 St. Johns Business Park, Lutterworth, United Kingdom, LE17 4HB
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
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-28Officers

Termination director company with name termination date.

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2023-11-28Officers

Appoint person director company with name date.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2023-01-12Mortgage

Mortgage satisfy charge full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type small.

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2022-06-29Persons with significant control

Change to a person with significant control.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Officers

Change person director company with change date.

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2022-06-29Address

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

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2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-17Resolution

Resolution.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Officers

Termination director company with name termination date.

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2020-12-08Address

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

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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