Introduction
Watch Company
S
STARCARD UK LIMITED
STARCARD UK LIMITED is an active company incorporated on 5 December 2017 with the registered office located in Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STARCARD UK LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11097287
LTD Company
Age
8 Years
Incorporated 5 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
HADES PROPERTIES LIMITED
From: 5 December 2017To: 19 March 2019
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street Upper Norwood London SE19 3RW England
From: 5 December 2017To: 2 May 2025
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LOUKA, Panayiotis Andrea, Mr.
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born June 1960
Director
Appointed 05 Dec 2017
LOUKA, Panayiotis Andrea, Mr.
Christopher Wren Yard, CroydonCR0 1QG
Born June 1960
Director
05 Dec 2017
Active
GEORGIOU, Georgios Theodosiou
ResignedUpper Norwood, LondonSE19 3RW
Born April 1976
Director
Appointed 05 Dec 2017
Resigned 19 Mar 2019
GEORGIOU, Georgios Theodosiou
Upper Norwood, LondonSE19 3RW
Born April 1976
Director
05 Dec 2017
Resigned 19 Mar 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. Panayiotis Andrea Louka
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2019
Mr. Panayiotis Andrea Louka
Christopher Wren Yard, CroydonCR0 1QG
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2019
Active
Upper Norwood, LondonSE19 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2017
Ceased 19 Mar 2019
Pencrest Investments Limited
Upper Norwood, LondonSE19 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2017
Ceased 19 Mar 2019
Ceased
Filing History
24
Description
Type
Date Filed
Document
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2019
19 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2019