OpenCompanies

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

Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Connections

Owned by

Star UK Holdco Limited → Star UK Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data