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STARS GROUP UK1 LIMITED

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

This company is commonly known as Stars Group Uk1 Limited. The company was founded 5 years ago and was given the registration number 11438414. The firm's registered office is in LEEDS. You can find them at 2 Wellington Place, , Leeds, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:STARS GROUP UK1 LIMITED
Company Number:11438414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:2 Wellington Place, Leeds, England, LS1 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterfront Hammersmith Embankment, Chancellors Road, London, United Kingdom, W6 9HP

Secretary05 August 2021Active
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director20 October 2021Active
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director17 November 2022Active
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director10 June 2019Active
Jessop House, Jessop Avenue, Cheltenham, GL50 3WG

Corporate Secretary28 June 2018Active
Douglas Bay Complex, King Edward Road, Onchan, IM3 1DZ

Director28 June 2018Active
4, Wellington Place, Leeds, West Yorkshire, England, LS1 4AP

Director04 March 2019Active
4, Wellington Place, Leeds, West Yorkshire, England, LS1 4AP

Director02 November 2020Active
Douglas Bay Complex, King Edward Road, Onchan, IM3 1DZ

Director28 June 2018Active

People with Significant Control

Stars Group Holdings (Uk) Limited
Notified on:28 June 2018
Status:Active
Country of residence:United Kingdom
Address:One, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Mortgage

Mortgage satisfy charge full.

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2024-05-09Mortgage

Mortgage satisfy charge full.

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2024-05-09Mortgage

Mortgage satisfy charge full.

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2024-05-09Mortgage

Mortgage satisfy charge full.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-18Officers

Change person director company with change date.

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2023-08-18Officers

Change person director company with change date.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-06-21Address

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

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-30Officers

Termination director company with name termination date.

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2022-11-21Officers

Appoint person director company with name date.

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2022-09-08Accounts

Accounts with accounts type full.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2021-09-30Address

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

Download
2021-08-31Officers

Appoint person secretary company with name date.

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2021-08-28Resolution

Resolution.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-05Accounts

Change account reference date company current extended.

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2021-04-30Accounts

Accounts with accounts type full.

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