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Stark Group Holding UK 1 Limited

Stark Group Holding UK 1 Limited is a dormant company incorporated on 2 December 2022 with the registered office located in Coventry, West Midlands. Stark Group Holding UK 1 Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14521141
Private limited company
Age
2 years 10 months
Incorporated 2 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1975
Director • British • Lives in UK • Born in May 1961
Director • Danish • Lives in UK • Born in Jul 1969
Director • Danish • Lives in Denmark • Born in May 1967
Director • Danish • Lives in Denmark • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Stark Group Holding UK 2 Limited
Søren Vestergaard-Poulsen, James Martin, and 3 more are mutual people.
Active
Stark UK Property Holdings Limited
Søren Peschardt Olesen, John Peter Carter, and 1 more are mutual people.
Active
Jewson Limited
Søren Peschardt Olesen, John Peter Carter, and 1 more are mutual people.
Active
Stark Building Materials UK Limited
John Peter Carter and Thomas Ahle are mutual people.
Active
J Carter Consultancy Limited
John Peter Carter is a mutual person.
Active
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 (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 14 Apr 2025
Mr John Peter Carter Details Changed
7 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Thomas Ahle Appointed
1 Year Ago on 3 Sep 2024
Mr John Peter Carter Appointed
1 Year Ago on 3 Sep 2024
Søren Peschardt Olesen Appointed
1 Year Ago on 3 Sep 2024
James Martin Appointed
1 Year Ago on 3 Sep 2024
Sisse Fjelsted Rasmussen Resigned
1 Year Ago on 1 Sep 2024
Søren Vestergaard-Poulsen Resigned
1 Year 1 Month Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 14 Apr 2025
Director's details changed for Mr John Peter Carter on 14 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Sisse Fjelsted Rasmussen as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Thomas Ahle as a director on 3 September 2024
Submitted on 12 Sep 2024
Appointment of Mr John Peter Carter as a director on 3 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Søren Vestergaard-Poulsen as a director on 29 August 2024
Submitted on 12 Sep 2024
Appointment of Søren Peschardt Olesen as a director on 3 September 2024
Submitted on 12 Sep 2024
Appointment of James Martin as a director on 3 September 2024
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 8 May 2024
Repayment History
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