STARLION LINDA TUCKER HOLDINGS LTD

Overview

Company Name	STARLION LINDA TUCKER HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05077059
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2004

Summary

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

What is the purpose of STARLION LINDA TUCKER HOLDINGS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is STARLION LINDA TUCKER HOLDINGS LTD located?

Registered Office Address	Calder & Co 30 Orange Street WC2H 7HF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STARLION LINDA TUCKER HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
GENIE MARKETING SOLUTIONS LIMITED	Mar 18, 2004	Mar 18, 2004

What are the latest accounts for STARLION LINDA TUCKER HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2027
Next Accounts Due On	Dec 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 30, 2026

What is the status of the latest confirmation statement for STARLION LINDA TUCKER HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for STARLION LINDA TUCKER HOLDINGS LTD?

Filings
Date	Description	Document	Type
Jun 24, 2026	Accounts for a dormant company made up to Mar 30, 2026	4 pages	AA

Apr 20, 2026	Confirmation statement made on Mar 18, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Accounts for a dormant company made up to Mar 30, 2025	4 pages	AA

Mar 18, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a dormant company made up to Mar 30, 2024	4 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Mar 30, 2023	4 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a dormant company made up to Mar 30, 2022	4 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Oct 30, 2021	Accounts for a dormant company made up to Mar 30, 2021	4 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Accounts for a dormant company made up to Mar 30, 2020	4 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Accounts for a dormant company made up to Mar 30, 2019	3 pages	AA

Sep 17, 2019	Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019	1 pages	CH04

Sep 17, 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019	1 pages	AD01

Apr 01, 2019	Confirmation statement made on Mar 18, 2019 with updates	4 pages	CS01

Dec 20, 2018	Accounts for a dormant company made up to Mar 30, 2018	4 pages	AA

Sep 28, 2018	Change of details for Linda Tucker as a person with significant control on Sep 27, 2018	2 pages	PSC04

Sep 28, 2018	Director's details changed for Mrs Linda Tucker on Sep 27, 2018	2 pages	CH01

Sep 28, 2018	Change of details for Linda Tucker as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 27, 2018	Registered office address changed from C/O C/O Jo Summers Pwt Advice Llp Cannon Street London EC4N 6NP England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on Sep 27, 2018	1 pages	AD01

Sep 27, 2018	Appointment of Calder & Co (Registrars) Limited as a secretary on May 09, 2018	2 pages	AP04

May 14, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of STARLION LINDA TUCKER HOLDINGS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CALDER & CO (REGISTRARS) LIMITED

May 09, 2018

Secretary

30 Orange Street

WC2H 7HF London

Calder & Co

United Kingdom

Identification Type	UK Limited Company
Registration Number	04556285

146366000001

TUCKER, Linda

Dec 31, 2015

Director

30 Orange Street

WC2H 7HF London

Calder & Co

United Kingdom

South Africa

South African

1963-2

204043500002

COWAN, Alan Paul

Mar 18, 2004

Dec 31, 2015

Secretary

Gerard Doustraat 15

FOREIGN Utrecht

3583 8b

The Netherlands

British

97107820001

LONDON LAW SECRETARIAL LIMITED

Mar 18, 2004

Nominee Secretary

69 Southampton Row

WC1B 4ET London

Marquess Court

900027310001

SAUDAN, Denise Lee

Mar 18, 2004

Dec 31, 2015

Director

Chiltern Close

RG9 1RH Henley-On-Thames

Oxfordshire

England

British

1967-3

97107700004

LONDON LAW SERVICES LIMITED

Mar 18, 2004

Nominee Director

69 Southampton Row

WC1B 4ET London

Marquess Court

900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARLION LINDA TUCKER HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Linda Tucker 30 Orange Street WC2H 7HF London Calder & Co United Kingdom	Apr 06, 2016	30 Orange Street WC2H 7HF London Calder & Co United Kingdom	No
	Nationality: South African Country of Residence: South Africa
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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