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Star Sirocco Holdco Limited

Star Sirocco Holdco Limited is an active company incorporated on 28 May 2024 with the registered office located in London, City of London. Star Sirocco Holdco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15746307
Private limited company
Age
1 year 7 months
Incorporated 28 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (7 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 28 May31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor 6 New Bridge Street
London
EC4V 6AB
England
Address changed on 26 Mar 2025 (9 months ago)
Previous address was C/O V.Ships Uk Limited, 1st Floor 63 Queen Victoria Street London EC4N 4UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • Norwegian • Lives in England • Born in Dec 1963
Director • Group Ceo • Danish • Lives in United Arab Emirates • Born in Mar 1973
Director • Belgian • Lives in Belgium • Born in Oct 1966
Director • Partner And Member • British • Lives in UK • Born in Feb 1981
Star Sirocco Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Star Sirocco Topco Limited
Aditya Jyoti Bindal and Jan Petter Traaholt are mutual people.
Active
Star Errigal Topco Limited
Aditya Jyoti Bindal is a mutual person.
Active
Star Sirocco Midco Limited
Jan Petter Traaholt is a mutual person.
Active
Star Sirocco Bidco Limited
Jan Petter Traaholt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£375.66M
Total Liabilities
£0
Net Assets
£375.66M
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
7 Months Ago on 12 Jun 2025
Registered Address Changed
9 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 7 Oct 2024
Piet Dejonghe Appointed
1 Year 3 Months Ago on 18 Sep 2024
Jan Petter Traaholt Appointed
1 Year 3 Months Ago on 18 Sep 2024
René Kofod-Olsen Appointed
1 Year 3 Months Ago on 18 Sep 2024
Paul Gough Resigned
1 Year 3 Months Ago on 18 Sep 2024
Incorporated
1 Year 7 Months Ago on 28 May 2024
Accounting Period Shortened
1 Year 7 Months Ago on 28 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 27 May 2025 with updates
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 3 Apr 2025
Registered office address changed from C/O V.Ships Uk Limited, 1st Floor 63 Queen Victoria Street London EC4N 4UA England to 1st Floor 6 New Bridge Street London EC4V 6AB on 26 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 15th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O V.Ships Uk Limited, 1st Floor 63 Queen Victoria Street London EC4N 4UA on 7 October 2024
Submitted on 7 Oct 2024
Repayment History
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