-
STAR BRANDS (HOLDINGS) LIMITED - Suite 1, 1175 Century Way Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
Company Information
- Company registration number
- 05156476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 1175 Century Way Thorpe Park
- Leeds
- LS15 8ZB
- England Suite 1, 1175 Century Way Thorpe Park, Leeds, LS15 8ZB, England UK
Management
- Managing Directors
- NORTH, Timothy Michael Holbrook
- NYGAARD PADE, Henrik
- THOMAS, Gavin Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-17
- Age Of Company 2004-06-17 19 years
- SIC/NACE
- 20411
Ownership
- Shareholders
- CLEAN TOPCO LIMITED (100.00%) United Kingdom,Leeds,LS15 8ZB,null,null,Thorpe Park,Suite 1, 1175 Century Way
- Beneficial Owners
- Clean Bidco Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Star Brands (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- STAR BRANDS LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-28
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
-
STAR BRANDS (HOLDINGS) LIMITED Company Description
- STAR BRANDS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05156476. Its current trading status is "live". It was registered 2004-06-17. It was previously called STAR BRANDS LIMITED. It has declared SIC or NACE codes as "20411". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at Suite 1, 1175 Century Way Thorpe Park .
Get STAR BRANDS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Star Brands (Holdings) Limited - Suite 1, 1175 Century Way Thorpe Park, Leeds, LS15 8ZB, England, United Kingdom
- 2004-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STAR BRANDS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
legacy (2023-07-17) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-06-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-14) - MR01
-
legacy (2023-07-17) - GUARANTEE2
-
legacy (2023-07-17) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-17) - AA
-
legacy (2023-07-21) - AGREEMENT2
-
legacy (2023-07-21) - GUARANTEE2
-
legacy (2023-07-21) - PARENT_ACC
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-01-21) - AA
-
confirmation-statement-with-no-updates (2022-06-21) - CS01
-
legacy (2022-11-23) - AGREEMENT2
-
legacy (2022-11-23) - GUARANTEE2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-16) - AA
-
confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-19) - MR01
-
accounts-with-accounts-type-full (2020-05-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
-
confirmation-statement-with-updates (2020-06-19) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-02-28) - AA
-
termination-director-company-with-name-termination-date (2019-01-29) - TM01
-
resolution (2019-06-25) - RESOLUTIONS
-
memorandum-articles (2019-06-25) - MA
-
cessation-of-a-person-with-significant-control (2019-07-05) - PSC07
-
notification-of-a-person-with-significant-control (2019-07-09) - PSC02
-
cessation-of-a-person-with-significant-control (2019-07-09) - PSC07
-
notification-of-a-person-with-significant-control (2019-07-09) - PSC01
-
capital-allotment-shares (2019-07-15) - SH01
-
appoint-person-director-company-with-name-date (2019-07-15) - AP01
-
confirmation-statement-with-updates (2019-07-10) - CS01
-
termination-director-company-with-name-termination-date (2019-07-16) - TM01
-
memorandum-articles (2019-07-29) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
-
notification-of-a-person-with-significant-control (2019-07-16) - PSC02
-
cessation-of-a-person-with-significant-control (2019-07-16) - PSC07
-
resolution (2019-07-29) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
keyboard_arrow_right 2018
-
memorandum-articles (2018-09-28) - MA
-
resolution (2018-09-28) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-09-12) - MR04
-
confirmation-statement-with-no-updates (2018-06-19) - CS01
-
accounts-with-accounts-type-group (2018-06-01) - AA
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC01
-
confirmation-statement-with-updates (2017-06-28) - CS01
-
accounts-with-accounts-type-group (2017-06-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
keyboard_arrow_right 2016
-
resolution (2016-09-05) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-04-22) - SH03
-
resolution (2016-07-29) - RESOLUTIONS
-
statement-of-companys-objects (2016-07-29) - CC04
-
capital-name-of-class-of-shares (2016-07-29) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-07-29) - SH10
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
-
capital-return-purchase-own-shares (2016-09-02) - SH03
-
capital-cancellation-shares (2016-09-02) - SH06
-
legacy (2016-09-05) - CAP-SS
-
accounts-with-accounts-type-group (2016-05-07) - AA
-
legacy (2016-09-05) - SH20
-
capital-allotment-shares (2016-09-05) - SH01
-
capital-name-of-class-of-shares (2016-09-15) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-09-16) - SH10
-
resolution (2016-09-16) - RESOLUTIONS
-
resolution (2016-09-18) - RESOLUTIONS
-
capital-return-purchase-own-shares (2016-11-04) - SH03
-
capital-cancellation-shares (2016-04-22) - SH06
-
capital-statement-capital-company-with-date-currency-figure (2016-09-05) - SH19
-
capital-cancellation-shares (2016-11-04) - SH06
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-09) - AR01
-
change-person-secretary-company-with-change-date (2015-08-09) - CH03
-
capital-return-purchase-own-shares (2015-07-22) - SH03
-
accounts-with-accounts-type-group (2015-05-17) - AA
-
capital-cancellation-shares (2015-07-22) - SH06
keyboard_arrow_right 2014
-
move-registers-to-sail-company-with-new-address (2014-11-14) - AD03
-
change-sail-address-company-with-old-address-new-address (2014-11-14) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
-
accounts-with-accounts-type-group (2014-03-28) - AA
-
termination-director-company-with-name-termination-date (2014-12-22) - TM01
-
auditors-resignation-company (2014-11-03) - AUD
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-07-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
-
change-person-secretary-company-with-change-date (2013-07-24) - CH03
-
accounts-with-accounts-type-group (2013-05-29) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
change-person-director-company-with-change-date (2012-07-23) - CH01
-
accounts-with-accounts-type-group (2012-05-14) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
change-sail-address-company (2010-07-08) - AD02
keyboard_arrow_right 2009
-
legacy (2009-01-12) - 363a
-
certificate-change-of-name-company (2009-05-20) - CERTNM
-
legacy (2009-06-07) - 287
-
accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA
-
legacy (2009-07-30) - 288b
-
legacy (2009-07-30) - 287
-
legacy (2009-07-30) - 353
-
legacy (2009-07-31) - 288a
-
miscellaneous (2009-11-19) - MISC
-
accounts-with-accounts-type-small (2009-12-20) - AA
-
legacy (2009-07-31) - 363a
keyboard_arrow_right 2008
-
resolution (2008-04-25) - RESOLUTIONS
-
legacy (2008-04-07) - 288a
-
legacy (2008-04-07) - 123
-
legacy (2008-04-07) - 88(2)
-
legacy (2008-04-07) - 122
-
legacy (2008-04-14) - 288b
-
legacy (2008-04-25) - 88(2)
-
certificate-change-of-name-company (2008-10-23) - CERTNM
-
resolution (2008-08-20) - RESOLUTIONS
-
legacy (2008-08-20) - 123
-
legacy (2008-08-20) - 88(2)
-
legacy (2008-08-20) - 88(3)
-
accounts-with-accounts-type-total-exemption-small (2008-07-01) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-small (2007-07-09) - AA
-
legacy (2007-08-17) - 287
-
legacy (2007-08-17) - 353
-
legacy (2007-03-13) - 395
-
legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-07-11) - 363a
-
accounts-with-accounts-type-total-exemption-small (2006-04-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-22) - 363s
-
legacy (2005-05-06) - 225
keyboard_arrow_right 2004
-
legacy (2004-07-20) - 287
-
legacy (2004-07-20) - 288a
-
legacy (2004-08-10) - 88(2)R
-
legacy (2004-07-20) - 288b
-
incorporation-company (2004-06-17) - NEWINC