Black Star Holdings Limited

10758907

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

9th Floor 107 Cheapside, London, EC2V 6DN

Incorporated 08/05/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ohs Secretaries Limited

secretary · Since 08/05/2017

Also on 436 other boards

Mr Gary Wayne Herbert

director · Since 13/04/2018

COMPANY DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 57

Also on 3 other boards

Norman John Kelly

director · Since 13/06/2018

DIRECTOR

IRISH · IRELAND · Age 57

Also on 1 other board

Ohs Secretaries Limited

corporate secretary · Since 08/05/2017

Reg: 06778592

Also on 436 other boards

Gary Wayne Herbert

director · Since 13/04/2018

South African · South Africa · Age 57

Norman John Kelly

director · Since 13/06/2018

Irish · Ireland · Age 57

Former

Darius James Roth

director · Resigned 09/04/2018

Stuart Barnaby Bedford

director · Resigned 13/04/2018

Karimat Olokun-Ola

director · Resigned 13/06/2018

Persons with Significant Control

Former PSCs

Prudential Financial, Inc.

Ceased 08/05/2017

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 9th Floor 107 Cheapside

2026-08-06

9TH FLOOR

post town → London

2026-08-06

LONDON

officer appointed → OHS SECRETARIES LIMITED

2026-08-06

officer appointed → HERBERT, Gary Wayne

2026-08-06

officer appointed → KELLY, Norman John

2026-08-06