Introduction
Watch Company
S
STAR UK GROUP LIMITED
STAR UK GROUP LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Llangadog. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STAR UK GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13194971
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 7 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Unit 1 Tywi Valley Food Park Station Road Llangadog, SA19 9LY,
Previous Addresses
First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
From: 11 February 2021To: 5 March 2021
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DJM SECRETARIAL SERVICES LIMITED
ActiveAxis Court, Mallard Way, SwanseaSA7 0AJ
Corporate secretary
Appointed 26 Sept 2022
DJM SECRETARIAL SERVICES LIMITED
Axis Court, Mallard Way, SwanseaSA7 0AJ
Corporate secretary
26 Sept 2022
Active
DUMOULIN, Dominiek Georges Ghislain
ActiveTywi Valley Food Park, LlangadogSA19 9LY
Born December 1970
Director
Appointed 11 Feb 2021
DUMOULIN, Dominiek Georges Ghislain
Tywi Valley Food Park, LlangadogSA19 9LY
Born December 1970
Director
11 Feb 2021
Active
ARGOS COMM. V
ActiveWest-Flanders, Kortrijk
Corporate director
Appointed 11 Feb 2021
ARGOS COMM. V
West-Flanders, Kortrijk
Corporate director
11 Feb 2021
Active
DEMA BV
ActiveWest-Flanders, Menen
Corporate director
Appointed 11 Feb 2021
DEMA BV
West-Flanders, Menen
Corporate director
11 Feb 2021
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Dominiek Georges Ghislain Dumoulin
Ceased10 Temple Back, BristolBS1 6FL
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Feb 2021
Ceased 11 Aug 2021
Mr Dominiek Georges Ghislain Dumoulin
10 Temple Back, BristolBS1 6FL
Born December 1970
Ownership of shares 25 to 50 percent
11 Feb 2021
Ceased 11 Aug 2021
Ceased
Mr Cedric Van Cauwenberghe
CeasedAntwerp
Born October 1975
Nature of Control
Voting rights 25 to 50 percent
Notified 11 Feb 2021
Ceased 11 Aug 2021
Mr Cedric Van Cauwenberghe
Antwerp
Born October 1975
Voting rights 25 to 50 percent
11 Feb 2021
Ceased 11 Aug 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2025
29 September 2022
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
29 September 2022
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2022
26 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 September 2022
21 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2022
4 September 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 September 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
19 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2021
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021