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Star Bidco Limited

09692369

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor, Sir Wilfrid Newton House Thorncliffe Park, Chapeltown, Sheffield, S35 2PH
Incorporated 17/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Julian Edward Harley

director · Since 24/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Mrs Robyn Julieann Johnstone

director · Since 12/10/2015

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · ENGLAND · Age 59

Also on 30 other boards

Mr Garry Paul Clarke

director · Since 12/02/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 17 other boards

Julian Edward Harley

director · Since 24/08/2015

British · England · Age 68

Robyn Julieann Johnstone

director · Since 12/10/2015

British,Australian · England · Age 59

Garry Paul Clarke

director · Since 12/02/2020

British · England · Age 51

Former

Jose Jesus Rodriguez Cesenas

director · Resigned 04/11/2016

Michael Needley

director · Resigned 04/11/2016

William John Etchell

director · Resigned 31/03/2019

Robert Douglas King

director · Resigned 25/06/2020

David Gerald Lancelot Hargrave

director · Resigned 17/09/2024

Persons with Significant Control

Star Midco 2 Limited

75–100% shares

Sir Wilfrid Newton House, Thorncliffe Park Estate, Newton Chambers Road, Sheffield, S35 2PH

Reg: 09692342 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 18/07/2024Registered 19/07/2024
Charge
satisfied

LLOYDS BANK PLC AS AGENT AND TRUSTEE

Created 19/07/2022Registered 20/07/2022Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 17/08/2021Registered 27/08/2021Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2020Registered 08/10/2020Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/01/2020Registered 31/01/2020Satisfied 19/07/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 31/07/2015Registered 04/08/2015Satisfied 19/07/2024

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line12nd Floor, Sir Wilfrid Newton House Thorncliffe Park
2026-06-22

2ND FLOOR, SIR WILFRID NEWTON HOUSE THORNCLIFFE PARK

post townSheffield
2026-06-22

SHEFFIELD