Star Group Live (holdings) Limited. Head office in Thurleigh. Check Director.

Star Group Live (holdings) Limited, Thurleigh

Star Group Live (Holdings) Limited is a private limited company. Formerly, it was named Star Live Investments Limited (changed on 2021-12-03). Registered at Star Live, Milton Road, Thurleigh MK44 2DF, this 2 years old business was incorporated on 2021-09-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: Ian C. (appointed on 01 February 2023), Grahame M. (appointed on 05 January 2022).

About
Name: Star Group Live (holdings) Limited
Number: 13627996
Incorporation date: 2021-09-17
End of financial year: 31 December


Address:	Star Live Milton Road Thurleigh MK44 2DF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Star Live Topco Limited

31 May 2023

Address	Star Live Milton Road, Thurleigh, Bedford, MK44 2DF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register (Uk)
Registration number	14594124
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

17 September 2021 - 31 May 2023

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Star Group Live (Holdings) Limited confirmation statement filing is 2024-09-30. The previous confirmation statement was filed on 2023-09-16. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Star Live Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Milton Road, Thurleigh, MK44 2DF Bedford. David W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH06	Shares cancellation. Statement of capital on 2023/10/023225064.00 GBP filed on: 23rd, October 2023 \| capital	Free Download (4 pages)

Type		Free download
SH06	Shares cancellation. Statement of capital on 2023/10/023225064.00 GBP filed on: 23rd, October 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 23rd, October 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2023 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, October 2023 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 17th, October 2023 \| incorporation	Free Download (23 pages)
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/06/30 filed on: 2nd, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023/09/16 filed on: 28th, September 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/07/31 filed on: 1st, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/24 filed on: 31st, July 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/07/31 filed on: 31st, July 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/05/31 filed on: 9th, June 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/05/31 filed on: 9th, June 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2023/05/31 filed on: 9th, June 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/05/31 filed on: 9th, June 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/31 filed on: 9th, June 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 136279960003, created on 2023/05/31 filed on: 7th, June 2023 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 136279960002, created on 2023/05/31 filed on: 2nd, June 2023 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 136279960001, created on 2023/05/31 filed on: 1st, June 2023 \| mortgage	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 1st, May 2023 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 15th, February 2023 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2023/02/01. filed on: 13th, February 2023 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 16th, January 2023 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/16 filed on: 3rd, October 2022 \| confirmation statement	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 29th, June 2022 \| incorporation	Free Download (61 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, June 2022 \| resolution	Free Download (2 pages)
SH01	3225064.20 GBP is the capital in company's statement on 2022/05/27 filed on: 24th, June 2022 \| capital	Free Download (7 pages)
AA01	Current accounting period shortened to 2022/06/30, originally was 2022/09/30. filed on: 6th, January 2022 \| accounts	Free Download (1 page)
AP01	New director appointment on 2022/01/05. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/05. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/05. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/05. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AP03	On 2022/01/05, company appointed a new person to the position of a secretary filed on: 6th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/01/05. filed on: 6th, January 2022 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 8th, December 2021 \| incorporation	Free Download (59 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2021 \| resolution	Free Download (2 pages)
CERTNM	Company name changed star live investments LIMITEDcertificate issued on 03/12/21 filed on: 3rd, December 2021 \| change of name	Free Download (2 pages)
SH01	3225000.00 GBP is the capital in company's statement on 2021/11/15 filed on: 2nd, December 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, November 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, November 2021 \| incorporation	Free Download (59 pages)
SH01	3225000.00 GBP is the capital in company's statement on 2021/10/15 filed on: 23rd, November 2021 \| capital	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 22nd, November 2021 \| change of name	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/11/15 filed on: 18th, November 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, September 2021 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2021/09/17 capital

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