Star Group Live (Holdings) Limited

13627996

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

7 Fitzhamon Court, Wolverton Mill, Milton Keynes, MK12 6LB

Incorporated 17/09/2021

Previously known as

Star Live Investments Limited · until 03/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Grahame Allan Muir

director · Since 05/01/2022

British · England · Age 58

Ian Richard Cunningham

director · Since 01/02/2023

British · England · Age 54

Former

David Andrew Walley

director · Resigned 31/05/2023

David Andrew Tucker

director · Resigned 31/05/2023

Caroline Louise Walley

secretary · Resigned 31/05/2023

Simon Broyd

director · Resigned 24/07/2023

Roger Charles Barrett

director · Resigned 31/07/2023

Lauren Claire Broyd

director · Resigned 31/07/2023

Persons with Significant Control

Star Live Topco Limited

75–100% shares

75–100% votes

Appoint directors

Star Live, Milton Road, Bedford, MK44 2DF

Reg: 14594124 · Companies House Register (Uk) · Private Limited Company

Notified 31/05/2023

Former PSCs

Mr David Andrew Walley

Ceased 31/05/2023

Charges3 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 31/05/2023Registered 07/06/2023

Charge

outstanding

LLOYDS BANK PLC

Created 31/05/2023Registered 02/06/2023

Charge

outstanding

LLOYDS BANK PLC

Created 31/05/2023Registered 01/06/2023

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 7 Fitzhamon Court

2026-06-05

7 FITZHAMON COURT

post town → Milton Keynes

2026-06-05

MILTON KEYNES

officer appointed → CUNNINGHAM, Ian Richard

2026-06-05

officer appointed → MUIR, Grahame Allan

2026-06-05