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Star UK Holdco Limited

Star UK Holdco Limited is an active company incorporated on 24 December 2019 with the registered office located in Bracknell, Berkshire. Star UK Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12377158
Private limited company
Age
6 years
Incorporated 24 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (2 months ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
England
Address changed on 4 Dec 2025 (1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Aug 1971
Director • Certified Public Accountant • American • Lives in United States • Born in Oct 1966
Director • Irish • Lives in Ireland • Born in Aug 1980
Director • British • Lives in UK • Born in Apr 1974
Director • French • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Star UK Bidco Limited
Julie Anna Taggart, Claire ANN Barton, and 4 more are mutual people.
Active
Star UK Midco Limited
Julie Anna Taggart, Claire ANN Barton, and 3 more are mutual people.
Active
HMD Seal/Less Pumps Limited
Julie Anna Taggart, Claire ANN Barton, and 2 more are mutual people.
Active
Silver Ii UK Holdings Limited
Julie Anna Taggart, Claire ANN Barton, and 2 more are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£309K
Decreased by £784K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.37M
Increased by £6.54M (+2%)
Total Liabilities
-£313K
Decreased by £763K (-71%)
Net Assets
£426.06M
Increased by £7.3M (+2%)
Debt Ratio (%)
0%
Decreased by 0.18% (-71%)
Latest Activity
Registered Address Changed
1 Month Ago on 4 Dec 2025
Vistra Cosec Limited Resigned
1 Month Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Sep 2025
Mr Ronan Patrick Clifford Appointed
7 Months Ago on 6 Jun 2025
Mr Lazare Mounzeo Appointed
7 Months Ago on 6 Jun 2025
Charge Satisfied
10 Months Ago on 19 Feb 2025
Charge Satisfied
10 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Star Uk Topco Limited (PSC) Details Changed
3 Years Ago on 19 Oct 2022
Get Credit Report
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Documents
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB on 4 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Vistra Cosec Limited as a secretary on 10 November 2025
Submitted on 4 Dec 2025
Statement of capital on 27 November 2025
Submitted on 27 Nov 2025
Statement by Directors
Submitted on 27 Nov 2025
Solvency Statement dated 27/11/25
Submitted on 27 Nov 2025
Resolutions
Submitted on 27 Nov 2025
Confirmation statement made on 3 November 2025 with no updates
Submitted on 7 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Repayment History
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