Star UK Holdco Limited
- Company number
- 12377158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Star UK Topco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUNZEO, Lazare | Director | 6 Jun 2025 | |
| CLIFFORD, Ronan Patrick | Director | 6 Jun 2025 | |
| BARTON, Claire Ann | Director | 17 Mar 2020 | |
| TAGGART, Julie Anna | Director | 13 Sep 2021 | 26 Jun 2026 |
| MONTOYA, Joseph | Director | 25 Oct 2024 | 13 Mar 2026 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 24 Dec 2019 | 10 Nov 2025 |
| GUPPY, Colin Desmond | Director | 17 Mar 2020 | 25 Oct 2024 |
| HELDER, Sander | Director | 12 Feb 2021 | 13 Sep 2021 |
| LANGDOWN, Neil Robert | Director | 17 Mar 2020 | 12 Feb 2021 |
| REIS, David Vincent | Director | 28 Feb 2020 | 17 Mar 2020 |
| SCHIPPER, Rianne Caroline | Director | 28 Feb 2020 | 17 Mar 2020 |
| ZAMLONG, Dan | Director | 24 Dec 2019 | 17 Mar 2020 |
| HOLLAND, John | Director | 24 Dec 2019 | 28 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Star Uk Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | |
| Mr Charles Kaye | Significant Influence Or Control | 24 Dec 2019 | 2 Mar 2020 |
| Mr Joesph Landy | Significant Influence Or Control | 24 Dec 2019 | 2 Mar 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Star UK Holdco Limited → Star UK Topco Limited
Controls
- Star UK Midco Limited (12377228)
Directors’ other companies
- BARTON, Claire Ann - Director at Silver Ii UK Holdings Limited
- BARTON, Claire Ann - Director at Star UK Midco Limited
- BARTON, Claire Ann - Director at Star UK Bidco Limited
- CLIFFORD, Ronan Patrick - Director at Star UK Topco Limited
- CLIFFORD, Ronan Patrick - Director at Silver Ii UK Holdings Limited
- CLIFFORD, Ronan Patrick - Director at Star UK Bidco Limited
- CLIFFORD, Ronan Patrick - Director at Star UK Midco Limited
- MOUNZEO, Lazare - Director at Star UK Midco Limited
- MOUNZEO, Lazare - Director at Silver Ii UK Holdings Limited
- MOUNZEO, Lazare - Director at Star UK Bidco Limited
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