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The7stars Holdings Limited

10315173

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, The Acre, 90 Long Acre, London, WC2E 9RA
Incorporated 05/08/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

73110
Advertising agencies

Officers

Jennifer Elizabeth Biggam

director · Since 05/08/2016

British · England · Age 59

Gareth Morris Jones

director · Since 31/01/2017

British · United Kingdom · Age 63

Nicholas John Maddison

director · Since 31/01/2017

British · England · Age 58

Liam Richard Mullins

director · Since 31/01/2017

British · United Kingdom · Age 47

Rhiannon Charlotte Murphy

director · Since 31/01/2017

British · United Kingdom · Age 44

Helen Rose

director · Since 02/03/2021

British · England · Age 49

Rhys Williams

director · Since 02/03/2021

British · England · Age 49

Former

Henry Spiers Daglish

director · Resigned 29/01/2021

Anuschka Denise Clarke

director · Resigned 02/03/2021

Persons with Significant Control

The7stars Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Floor 6 - 9 Bush House North West Wing, 57 Aldwych, London, WC2B 4PJ

Reg: 13121355 · Companies House (England And Wales) · Private Limited Company

Notified 02/03/2021

Former PSCs

Ms Jennifer Elizabeth Biggam

Ceased 02/03/2021

Change History

status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → First Floor, The Acre
2026-06-08

FIRST FLOOR, THE ACRE

post town → London
2026-06-08

LONDON

officer appointed → BIGGAM, Jennifer Elizabeth
2026-06-08
officer appointed → JONES, Gareth Morris
2026-06-08
officer appointed → MADDISON, Nicholas John
2026-06-08
officer appointed → MULLINS, Liam Richard
2026-06-08
officer appointed → MURPHY, Rhiannon Charlotte
2026-06-08
officer appointed → ROSE, Helen
2026-06-08
officer appointed → WILLIAMS, Rhys
2026-06-08