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Stars Group Holdings (UK) Limited

Stars Group Holdings (UK) Limited is an active company incorporated on 18 April 2018 with the registered office located in . Stars Group Holdings (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11316497
Private limited company
Age
7 years
Incorporated 18 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was 4 Wellington Place Leeds LS1 4AP
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Stars Group UK1 Limited
Ian David Fraser Proctor, Stephen Birch, and 2 more are mutual people.
Active
Stars Group UK2 Limited
Ian David Fraser Proctor, Stephen Birch, and 2 more are mutual people.
Active
Core Gaming Limited
Ian David Fraser Proctor, Ian Anthony Brown, and 1 more are mutual people.
Active
Cyan Bidco Limited
Ian David Fraser Proctor, Ian Anthony Brown, and 1 more are mutual people.
Active
Hestview Limited
Ian David Fraser Proctor and Ian Anthony Brown are mutual people.
Active
Bonne Terre Limited
Ian David Fraser Proctor and Ian Anthony Brown are mutual people.
Active
Ryleys School Limited (The)
Ian Anthony Brown is a mutual person.
Active
Alderley Playing Fields Limited(The)
Ian Anthony Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £17K (+1700%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.9B
Increased by £17K (0%)
Total Liabilities
-£708.51M
Increased by £41.52M (+6%)
Net Assets
£3.19B
Decreased by £41.51M (-1%)
Debt Ratio (%)
18%
Increased by 1.07% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Stephen Birch Resigned
2 Months Ago on 31 Aug 2025
Rebecca Jane Sturgeon Appointed
2 Months Ago on 31 Aug 2025
Ian Anthony Brown Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Jonathan Seeley Resigned
1 Year 4 Months Ago on 1 Jul 2024
Christina King Appointed
1 Year 4 Months Ago on 1 Jul 2024
Stephen Birch Details Changed
1 Year 6 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Appointment of Rebecca Jane Sturgeon as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Stephen Birch as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Ian Anthony Brown as a director on 31 December 2024
Submitted on 31 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Christina King as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Jonathan Seeley as a secretary on 1 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 10 May 2024
Repayment History
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