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STARRAG GROUP HOLDINGS LIMITED

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

This company is commonly known as Starrag Group Holdings Limited. The company was founded 27 years ago and was given the registration number 03331233. The firm's registered office is in BIRMINGHAM. You can find them at 43-45 Avenue Close, , Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STARRAG GROUP HOLDINGS LIMITED
Company Number:03331233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:43-45 Avenue Close, Birmingham, B7 4NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, Avenue Close, Birmingham, United Kingdom, B7 4NU

Secretary06 February 2014Active
43-45, Avenue Close, Birmingham, B7 4NU

Director27 December 2023Active
Rheinsagestrasse 13, Diessenhofen, Switzerland,

Secretary31 August 2004Active
19 Mill Race View, Atherstone, CV9 3AR

Secretary10 June 1998Active
Farm View Main Street, Cold Ashby, Northampton, NN6 6EL

Secretary11 October 2002Active
Flat 4, 22 Craven Hill Gardens, London, W2 3EE

Secretary05 March 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary05 March 1997Active
47 Moreton Road, Buckingham, MK18 1JZ

Director05 March 1997Active
Schutzengasse 38, Heiden, Switzerland,

Director11 October 2002Active
43-45, Avenue Close, Birmingham, United Kingdom, B7 4NU

Director22 January 2014Active
Lerchenweg 14, Risch Rotkreuz, Switzerland,

Director10 March 2005Active
Rheinsagestrasse 13, Diessenhofen, Switzerland,

Director11 October 2002Active
19 Mill Race View, Atherstone, CV9 3AR

Director05 March 1997Active
43-45, Avenue Close, Birmingham, B7 4NU

Director31 December 2022Active
120 East Road, London, N1 6AA

Nominee Director05 March 1997Active
Farm View Main Street, Cold Ashby, Northampton, NN6 6EL

Director05 March 1997Active
43-45, Avenue Close, Birmingham, B7 4NU

Director01 June 2018Active
120 East Road, London, N1 6AA

Corporate Director05 March 1997Active

People with Significant Control

Starrag Group Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Seibleichestrasse 61, 9404 Rorschacherberg, Rorscacherberg, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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