Introduction
Watch Company
S
STARS GROUP UK1 LIMITED
STARS GROUP UK1 LIMITED is an active company incorporated on 28 June 2018 with the registered office located in Birmingham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. STARS GROUP UK1 LIMITED was registered 7 years ago.(SIC: 92000)
Status
active
Active since 7 years ago
Company No
11438414
LTD Company
Age
7 Years
Incorporated 28 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
One Chamberlain Square Cs Birmingham, B3 3AX,
Previous Addresses
4 Wellington Place Leeds, West Yorkshire England LS1 4AP England
From: 30 September 2021To: 21 June 2023
2 Wellington Place Leeds LS1 4AP England
From: 19 November 2019To: 30 September 2021
10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom
From: 28 June 2018To: 19 November 2019
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Part
Loan Cleared
Aug 20
Mortgage Satisfy Charge Part
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
KING, Christina
ActiveBirminghamB3 3AX
Secretary
Appointed 01 Jul 2024
KING, Christina
BirminghamB3 3AX
Secretary
01 Jul 2024
Active
PROCTOR, Ian David Fraser
ActiveBirminghamB3 3AX
Born October 1965
Director
Appointed 10 Jun 2019
PROCTOR, Ian David Fraser
BirminghamB3 3AX
Born October 1965
Director
10 Jun 2019
Active
STURGEON, Rebecca Jane
ActiveBirminghamB3 3AX
Born July 1979
Director
Appointed 31 Aug 2025
STURGEON, Rebecca Jane
BirminghamB3 3AX
Born July 1979
Director
31 Aug 2025
Active
SEELEY, Jonathan
ResignedChancellors Road, LondonW6 9HP
Secretary
Appointed 05 Aug 2021
Resigned 01 Jul 2024
SEELEY, Jonathan
Chancellors Road, LondonW6 9HP
Secretary
05 Aug 2021
Resigned 01 Jul 2024
Resigned
NEPTUNE SECRETARIES LIMITED
ResignedJessop Avenue, CheltenhamGL50 3WG
Corporate secretary
Appointed 28 Jun 2018
Resigned 31 Oct 2019
NEPTUNE SECRETARIES LIMITED
Jessop Avenue, CheltenhamGL50 3WG
Corporate secretary
28 Jun 2018
Resigned 31 Oct 2019
Resigned
ASHKENAZI, Rafael
ResignedKing Edward Road, OnchanIM3 1DZ
Born September 1974
Director
Appointed 28 Jun 2018
Resigned 28 May 2020
ASHKENAZI, Rafael
King Edward Road, OnchanIM3 1DZ
Born September 1974
Director
28 Jun 2018
Resigned 28 May 2020
Resigned
BIRCH, Stephen
ResignedBirminghamB3 3AX
Born September 1984
Director
Appointed 20 Oct 2021
Resigned 31 Aug 2025
BIRCH, Stephen
BirminghamB3 3AX
Born September 1984
Director
20 Oct 2021
Resigned 31 Aug 2025
Resigned
BROWN, Ian Anthony
ResignedBirminghamB3 3AX
Born August 1974
Director
Appointed 17 Nov 2022
Resigned 31 Dec 2024
BROWN, Ian Anthony
BirminghamB3 3AX
Born August 1974
Director
17 Nov 2022
Resigned 31 Dec 2024
Resigned
FORREST, Trystan Michael
ResignedWellington Place, Leeds, West YorkshireLS1 4AP
Born August 1970
Director
Appointed 04 Mar 2019
Resigned 20 Oct 2021
FORREST, Trystan Michael
Wellington Place, Leeds, West YorkshireLS1 4AP
Born August 1970
Director
04 Mar 2019
Resigned 20 Oct 2021
Resigned
GRANT, Conor Whitfield
ResignedWellington Place, Leeds, West YorkshireLS1 4AP
Born May 1976
Director
Appointed 02 Nov 2020
Resigned 17 Nov 2022
GRANT, Conor Whitfield
Wellington Place, Leeds, West YorkshireLS1 4AP
Born May 1976
Director
02 Nov 2020
Resigned 17 Nov 2022
Resigned
TEMPLER, Guy Nigel Lethbridge
ResignedKing Edward Road, OnchanIM3 1DZ
Born November 1968
Director
Appointed 28 Jun 2018
Resigned 02 Nov 2020
TEMPLER, Guy Nigel Lethbridge
King Edward Road, OnchanIM3 1DZ
Born November 1968
Director
28 Jun 2018
Resigned 02 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chamberlain Square Cs, BirminghamB3 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Stars Group Holdings (Uk) Limited
Chamberlain Square Cs, BirminghamB3 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2018
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2024
21 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2023
18 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2023
21 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2023
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2021
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
22 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2021
5 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2020
1 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2020
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020
18 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2019
19 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 November 2019
19 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2018
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2018