Introduction
Watch Company
S
STARS UK HOLDCO LIMITED
STARS UK HOLDCO LIMITED is an active company incorporated on 15 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STARS UK HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13977419
LTD Company
Age
4 Years
Incorporated 15 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 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 14 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
5th Floor 50 Broadway London, SW1H 0BL,
Previous Addresses
Sloane Square House 1 Holbein Place London SW1W 8NS England
From: 3 May 2023To: 19 June 2023
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 15 March 2022To: 3 May 2023
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
5
Funding
5
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
FRANKEL, Matthew
Active50 Broadway, LondonSW1H 0BL
Secretary
Appointed 03 May 2023
FRANKEL, Matthew
50 Broadway, LondonSW1H 0BL
Secretary
03 May 2023
Active
FRANKEL, Matthew
Active50 Broadway, LondonSW1H 0BL
Born April 1968
Director
Appointed 10 Aug 2022
FRANKEL, Matthew
50 Broadway, LondonSW1H 0BL
Born April 1968
Director
10 Aug 2022
Active
STEWART, Robert
Active50 Broadway, LondonSW1H 0BL
Born May 1967
Director
Appointed 10 Aug 2022
STEWART, Robert
50 Broadway, LondonSW1H 0BL
Born May 1967
Director
10 Aug 2022
Active
WINAND, Pierre Nicolas S.
Active50 Broadway, LondonSW1H 0BL
Born May 1966
Director
Appointed 10 Aug 2022
WINAND, Pierre Nicolas S.
50 Broadway, LondonSW1H 0BL
Born May 1966
Director
10 Aug 2022
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 15 Mar 2022
Resigned 31 Mar 2023
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
15 Mar 2022
Resigned 31 Mar 2023
Resigned
HARRINGTON, Maximilian, Mr.
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1986
Director
Appointed 15 Mar 2022
Resigned 12 Aug 2022
HARRINGTON, Maximilian, Mr.
Bartholomew Lane, LondonEC2N 2AX
Born May 1986
Director
15 Mar 2022
Resigned 12 Aug 2022
Resigned
STRADLING, Katie Michelle, Ms.
ResignedBartholomew Lane, LondonEC2N 2AX
Born November 1985
Director
Appointed 15 Mar 2022
Resigned 12 Aug 2022
STRADLING, Katie Michelle, Ms.
Bartholomew Lane, LondonEC2N 2AX
Born November 1985
Director
15 Mar 2022
Resigned 12 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stars Uk Topco Limited
ActiveBroadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2022
Stars Uk Topco Limited
Broadway, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2022
Active
Filing History
33
Description
Type
Date Filed
Document
25 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 March 2025
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 April 2023
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2022