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Star Uk Holdco Limited

12377158

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB
Incorporated 24/12/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Claire Ann Barton

director · Since 17/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Ms Julie Anna Taggart

director · Since 13/09/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 54

Also on 4 other boards

Mr Ronan Patrick Clifford

director · Since 06/06/2025

DIRECTOR

IRISH · IRELAND · Age 45

Also on 5 other boards

Mr Lazare Mounzeo

director · Since 06/06/2025

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 27 other boards

Claire Ann Barton

director · Since 17/03/2020

British · United Kingdom · Age 52

Julie Anna Taggart

director · Since 13/09/2021

American · United States · Age 54

Ronan Patrick Clifford

director · Since 06/06/2025

Irish · Ireland · Age 45

Lazare Mounzeo

director · Since 06/06/2025

French · England · Age 58

Former

John Holland

director · Resigned 28/02/2020

Dan Zamlong

director · Resigned 17/03/2020

David Vincent Reis

director · Resigned 17/03/2020

Rianne Caroline Schipper

director · Resigned 17/03/2020

Neil Robert Langdown

director · Resigned 12/02/2021

Sander Helder

director · Resigned 13/09/2021

Colin Desmond Guppy

director · Resigned 25/10/2024

Vistra Cosec Limited

corporate secretary · Resigned 10/11/2025

Joseph Montoya

director · Resigned 13/03/2026

Persons with Significant Control

Star Uk Topco Limited

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

Honeywell House, Skimped Hill Lane, Bracknell, RG12 1EB

Reg: 12490390 · Companies House · Private Limited Company

Notified 02/03/2020

Former PSCs

Mr Joesph Landy

Ceased 02/03/2020

Mr Charles Kaye

Ceased 02/03/2020

Charges2 outstanding

Charge
satisfied

BANK OF MONTREAL

Created 22/06/2022Registered 28/06/2022Satisfied 19/02/2025
Charge
satisfied

BANK OF MONTREAL

Created 22/06/2022Registered 28/06/2022Satisfied 19/02/2025
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 17/03/2020Registered 23/03/2020
Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 17/03/2020Registered 23/03/2020

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Honeywell House
2026-06-11

HONEYWELL HOUSE

post townBracknell
2026-06-11

BRACKNELL

officer appointedBARTON, Claire Ann
2026-06-11
officer appointedCLIFFORD, Ronan Patrick
2026-06-11
officer appointedMOUNZEO, Lazare
2026-06-11
officer appointedTAGGART, Julie Anna
2026-06-11