Introduction
Watch Company
S
STAR BRANDS MANUFACTURING LTD
STAR BRANDS MANUFACTURING LTD is an active company incorporated on 8 March 2024 with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (20411) and 1 other business activity. STAR BRANDS MANUFACTURING LTD was registered 2 years ago.(SIC: 20411, 20412)
Status
active
Active since 2 years ago
Company No
15548903
LTD Company
Age
2 Years
Incorporated 8 March 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 8 March 2024 - 31 August 2025(18 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 September 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 3 April 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Computershare Governance Services, The Pavilions Bridgwater Road Bristol, BS13 8FD,
Previous Addresses
Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB England
From: 24 March 2025To: 13 May 2025
Suite 1 1175 Century Way Thorpe Park Leeds LS15 8ZB England
From: 20 March 2025To: 24 March 2025
1175 Thorpe Park Century Way Leeds LS15 8ZB United Kingdom
From: 8 March 2024To: 20 March 2025
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
DE BACKER, Hilde Maria Eleonora
ActiveEuropark 1046, 3530 Houthalen
Born April 1969
Director
Appointed 18 Dec 2025
DE BACKER, Hilde Maria Eleonora
Europark 1046, 3530 Houthalen
Born April 1969
Director
18 Dec 2025
Active
KAVANAGH, John Patrick
Active11 E. Hawthorn Parkway, Vernon Hills60061
Born January 1964
Director
Appointed 30 Apr 2025
KAVANAGH, John Patrick
11 E. Hawthorn Parkway, Vernon Hills60061
Born January 1964
Director
30 Apr 2025
Active
KISTLER, Jeffrey Wayne
Active11 E. Hawthorn Parkway, Vernon Hills60061
Born December 1972
Director
Appointed 30 Apr 2025
KISTLER, Jeffrey Wayne
11 E. Hawthorn Parkway, Vernon Hills60061
Born December 1972
Director
30 Apr 2025
Active
LOWDON, Thomas James
ActiveUnit 21, White Rose Way, GatesheadNE10 8YX
Born December 1983
Director
Appointed 30 Apr 2025
LOWDON, Thomas James
Unit 21, White Rose Way, GatesheadNE10 8YX
Born December 1983
Director
30 Apr 2025
Active
NORTH, Timothy Michael Holbrook
Active3125 Thorpe Park, LeedsLS15 8ZB
Born October 1965
Director
Appointed 08 Mar 2024
NORTH, Timothy Michael Holbrook
3125 Thorpe Park, LeedsLS15 8ZB
Born October 1965
Director
08 Mar 2024
Active
PADE, Henrik Nygaard
Active3125 Thorpe Park, LeedsLS15 8ZB
Born September 1962
Director
Appointed 08 Mar 2024
PADE, Henrik Nygaard
3125 Thorpe Park, LeedsLS15 8ZB
Born September 1962
Director
08 Mar 2024
Active
THOMAS, Gavin Stuart
Active3125 Thorpe Park, LeedsLS15 8ZB
Born October 1974
Director
Appointed 08 Mar 2024
THOMAS, Gavin Stuart
3125 Thorpe Park, LeedsLS15 8ZB
Born October 1974
Director
08 Mar 2024
Active
SPAULDING, William Lee
Resigned11 E. Hawthorn Parkway, Vernon Hills60061
Born April 1969
Director
Appointed 30 Apr 2025
Resigned 18 Dec 2025
SPAULDING, William Lee
11 E. Hawthorn Parkway, Vernon Hills60061
Born April 1969
Director
30 Apr 2025
Resigned 18 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Star Brands Limited
ActiveBridgwater Road, BristolBS13 8FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Star Brands Limited
Bridgwater Road, BristolBS13 8FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Active
Star Brands Holdings Ltd
CeasedThorpe Park, LeedsLS15 8ZB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2024
Ceased 27 Jun 2024
Star Brands Holdings Ltd
Thorpe Park, LeedsLS15 8ZB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2024
Ceased 27 Jun 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
1 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2026
3 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2025
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2025
13 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
20 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2025
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2024
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024