Company information:
Star Uk Bidco Limited (No: 12377278)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 24-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CLAIRE ANN BARTON ( DOB: Apr-1974 From: Mar-2020 )
Current Director: COLIN DESMOND GUPPY ( DOB: Aug-1960 From: Mar-2020 )
Current Director: NEIL ROBERT LANGDOWN ( DOB: Jan-1974 From: Mar-2020 )
Current Director: JULIE HARDY TAGGART ( DOB: Aug-1971 From: Sep-2021 )
Current Director: JULIE HARDY TAGGART ( DOB: Aug-1971 From: Sep-2021 )
Current Director: JULIE ANNA TAGGART ( DOB: Aug-1971 From: Sep-2021 )
Current Secretary: VISTRA COSEC LIMITED ( From: Dec-2019 )
Current Secretary: VISTRA COSEC LIMITED ( From: Dec-2019 )
Resigned Director: SANDER HELDER ( DOB: Oct-1971 From: Feb-2021 To: Sep-2021 )
Resigned Director: JOHN HOLLAND ( DOB: Dec-1981 From: Dec-2019 To: Feb-2020 )
Resigned Director: DAVID VINCENT REIS ( DOB: Nov-1979 From: Feb-2020 To: Mar-2020 )
Resigned Director: DAVID VINCENT REIS ( DOB: Nov-1979 From: Feb-2020 To: Mar-2020 )
Resigned Director: RIANNE CAROLINE SCHIPPER ( DOB: Apr-1991 From: Feb-2020 To: Mar-2020 )
Resigned Director: DAN ZAMLONG ( DOB: Dec-1976 From: Dec-2019 To: Mar-2020 )
Persons of Significant Control:
Star Uk Midco Limited, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-24)