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Stark UK Property Holdings Limited

Stark UK Property Holdings Limited is an active company incorporated on 12 May 1926 with the registered office located in Coventry, West Midlands. Stark UK Property Holdings Limited was registered 99 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
00213753
Private limited company
Age
99 years
Incorporated 12 May 1926
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Merchant House, Binley Business Park
Harry Weston Road
Coventry
CV3 2TT
England
Address changed on 9 Mar 2023 (2 years 6 months ago)
Previous address was Binley Business Park, Merchant House Harry Weston Road Coventry CV3 2TT England
Telephone
024 76438400
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Nov 1976
Director • Danish • Lives in Denmark • Born in Aug 1975
Director • Ceo • British • Lives in UK • Born in May 1961
Director • Danish • Lives in Denmark • Born in Apr 1971
Director • Danish • Lives in Denmark • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Jewson Limited
John Peter Carter, Mr James Martin, and 3 more are mutual people.
Active
Stark Building Materials UK Limited
John Peter Carter, Mr James Martin, and 1 more are mutual people.
Active
Stark Group Holding UK 1 Limited
John Peter Carter, Søren Peschardt Olesen, and 1 more are mutual people.
Active
Stark Group Holding UK 2 Limited
John Peter Carter, Søren Peschardt Olesen, and 1 more are mutual people.
Active
J Carter Consultancy Limited
John Peter Carter is a mutual person.
Active
HRJ Enterprise Limited
John Peter Carter is a mutual person.
Active
Willow Wood Farm, Wyck Hill Ltd
John Peter Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£234K
Increased by £234K (%)
Turnover
£234K
Increased by £234K (%)
Employees
Unreported
Same as previous period
Total Assets
£8M
Decreased by £1.37M (-15%)
Total Liabilities
£0
Same as previous period
Net Assets
£8M
Decreased by £1.37M (-15%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Mr John Peter Carter Details Changed
6 Months Ago on 14 Feb 2025
Thomas Ahle Appointed
1 Year Ago on 3 Sep 2024
Søren Peschardt Olesen Appointed
1 Year Ago on 3 Sep 2024
Laurits Anton Jørgensen Appointed
1 Year Ago on 3 Sep 2024
Sisse Fjelsted Rasmussen Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Bent Bille-Brahe-Selby Resigned
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Full accounts made up to 31 July 2024
Submitted on 2 May 2025
Director's details changed for Mr John Peter Carter on 14 February 2025
Submitted on 5 Mar 2025
Appointment of Thomas Ahle as a director on 3 September 2024
Submitted on 12 Sep 2024
Appointment of Søren Peschardt Olesen as a director on 3 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Sisse Fjelsted Rasmussen as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Laurits Anton Jørgensen as a director on 3 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 22 May 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 8 May 2024
Appointment of Mrs Nirma Cassidy as a secretary on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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