STARRAG GROUP HOLDINGS LIMITED

Overview

Company Name	STARRAG GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03331233
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STARRAG GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STARRAG GROUP HOLDINGS LIMITED located?

Registered Office Address	c/o 43-45 PHOENIX PARK 43-45 Avenue Close B7 4NU Birmingham
Undeliverable Registered Office Address	No

What were the previous names of STARRAG GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
STARRAG GROUP LIMITED	Apr 27, 2012	Apr 27, 2012
MACHINE TOOL HOLDINGS LIMITED	Oct 10, 2002	Oct 10, 2002
MACHINE TOOL HOLDINGS PLC	Mar 05, 1997	Mar 05, 1997

What are the latest accounts for STARRAG GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STARRAG GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for STARRAG GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Confirmation statement made on Mar 05, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Accounts for a medium company made up to Dec 31, 2024	246 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Appointment of Mr Markus Jager as a director on Oct 08, 2024	2 pages	AP01

Oct 21, 2024	Termination of appointment of Stéphane Pittet as a director on Oct 08, 2024	1 pages	TM01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Termination of appointment of Thomas Erne as a director on Dec 27, 2023	1 pages	TM01

Jan 01, 2024	Appointment of Mr Stéphane Pittet as a director on Dec 27, 2023	2 pages	AP01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Mar 28, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Appointment of Mr Thomas Erne as a director on Dec 31, 2022	2 pages	AP01

Jan 11, 2023	Termination of appointment of Christian Peter Walti as a director on Dec 31, 2022	1 pages	TM01

Nov 10, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Apr 27, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Nov 19, 2020	Termination of appointment of Gerold Brutsch as a director on Nov 19, 2020	1 pages	TM01

Mar 16, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Jun 12, 2018	Appointment of Dr Christian Peter Walti as a director on Jun 01, 2018	2 pages	AP01

Jun 12, 2018	Termination of appointment of Walter Borsch as a director on May 31, 2018	1 pages	TM01

May 30, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

View All Filings

Who are the officers of STARRAG GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHISTANCE, Paul c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45 United Kingdom	Feb 06, 2014		Secretary	c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45 United Kingdom				184972770001
JAGER, Markus c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45	Oct 08, 2024		Director	c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45	Liechtenstein	Austrian	1962-7	328480610001
BRUTSCH, Gerold Rheinsagestrasse 13 Diessenhofen Ch 8253 Switzerland	Aug 31, 2004	Feb 06, 2014	Secretary	Rheinsagestrasse 13 Diessenhofen Ch 8253 Switzerland		Swiss		85107740001
COOK, Brian William John 19 Mill Race View CV9 3AR Atherstone Warwickshire	Jun 10, 1998	Oct 11, 2002	Secretary	19 Mill Race View CV9 3AR Atherstone Warwickshire		British		52076660001
MAYNARD, Paul Jeffery Farm View Main Street Cold Ashby NN6 6EL Northampton Northants	Oct 11, 2002	Aug 31, 2004	Secretary	Farm View Main Street Cold Ashby NN6 6EL Northampton Northants		British		35312610001
TALOR, Richard Mark Flat 4 22 Craven Hill Gardens W2 3EE London	Mar 05, 1997	Jun 10, 1998	Secretary	Flat 4 22 Craven Hill Gardens W2 3EE London		British		52076260001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 05, 1997	Mar 05, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
BARAITARU, Peter Trajan 47 Moreton Road MK18 1JZ Buckingham Buckinghamshire	Mar 05, 1997	Dec 19, 1998	Director	47 Moreton Road MK18 1JZ Buckingham Buckinghamshire		German	1965-5	52156110002
BETSCHON, Franz Felix, Dr Schutzengasse 38 Heiden Ch 9410 Switzerland	Oct 11, 2002	Sep 23, 2004	Director	Schutzengasse 38 Heiden Ch 9410 Switzerland		Swiss	1941-11	85107670001
BORSCH, Walter c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45 United Kingdom	Jan 22, 2014	May 31, 2018	Director	c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45 United Kingdom	Germany	German	1959-2	184987940001
BRINKEN, Frank Lerchenweg 14 Risch Rotkreuz Zg 6343 Switzerland	Mar 10, 2005	Feb 06, 2014	Director	Lerchenweg 14 Risch Rotkreuz Zg 6343 Switzerland	Switzerland	German	1948-11	103903980001
BRUTSCH, Gerold Rheinsagestrasse 13 Diessenhofen Ch 8253 Switzerland	Oct 11, 2002	Nov 19, 2020	Director	Rheinsagestrasse 13 Diessenhofen Ch 8253 Switzerland	Switzerland	Swiss	1966-3	85107740001
COOK, Brian William John 19 Mill Race View CV9 3AR Atherstone Warwickshire	Mar 05, 1997	Oct 11, 2002	Director	19 Mill Race View CV9 3AR Atherstone Warwickshire		British	1939-7	52076660001
ERNE, Thomas c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45	Dec 31, 2022	Dec 27, 2023	Director	c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45	Switzerland	Swiss	1973-11	304147580001
MAYNARD, Paul Jeffery Farm View Main Street Cold Ashby NN6 6EL Northampton Northants	Mar 05, 1997	Aug 31, 2004	Director	Farm View Main Street Cold Ashby NN6 6EL Northampton Northants		British	1952-7	35312610001
PITTET, Stéphane c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45	Dec 27, 2023	Oct 08, 2024	Director	c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45	Switzerland	Swiss	1973-5	317550200001
WALTI, Christian Peter, Dr c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45	Jun 01, 2018	Dec 31, 2022	Director	c/o 43-45 Phoenix Park Avenue Close B7 4NU Birmingham 43-45	Switzerland	Swiss	1967-6	247320520001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 05, 1997	Mar 05, 1997	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 05, 1997	Mar 05, 1997	Director	120 East Road N1 6AA London				38524190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARRAG GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Starrag Group Holding Ag

Apr 06, 2016

9404 Rorschacherberg

Rorscacherberg

Seibleichestrasse 61

Switzerland

Legal Form	Limited Liability
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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