R & B STAR (HOLDINGS) LIMITED

R & B STAR (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR & B STAR (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06847988
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R & B STAR (HOLDINGS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is R & B STAR (HOLDINGS) LIMITED located?

    Registered Office Address
    Edmundson House
    Tatton Street
    WA16 6AY Knutsford
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R & B STAR (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for R & B STAR (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for R & B STAR (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Director's details changed for Mr William Sones Woof on Sep 24, 2025

    2 pagesCH01

    Director's details changed for Mr Benjamin James Armstrong on Sep 24, 2025

    2 pagesCH01

    Registered office address changed from Unit 9-10 Nimbus Enterprise Park Liphook Way Twenty Twenty Industrial Estate Maidstone Kent ME16 0FZ England to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Sep 25, 2025

    1 pagesAD01

    Termination of appointment of Douglas Brash Christie as a director on Sep 24, 2025

    1 pagesTM01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Micro company accounts made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 03, 2025 with updates

    3 pagesCS01

    Director's details changed for William Sones Woof on Jul 31, 2025

    2 pagesCH01

    Director's details changed for Mr Douglas Brash Christie on Jul 31, 2025

    2 pagesCH01

    Director's details changed for Mr Benjamin James Armstrong on Jul 31, 2025

    2 pagesCH01

    Appointment of Mr Douglas Brash Christie as a director on Jul 31, 2025

    2 pagesAP01

    Appointment of William Sones Woof as a director on Jul 31, 2025

    2 pagesAP01

    Notification of R.& B.Star(Electrical Wholesalers)Limited as a person with significant control on Jul 31, 2025

    2 pagesPSC02

    Termination of appointment of Glenn James Robertson as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Benjamin James Armstrong as a director on Jul 31, 2025

    2 pagesAP01

    Termination of appointment of Andrew James Robertson as a director on Jul 31, 2025

    1 pagesTM01

    Cessation of Robert William Robertson as a person with significant control on Jul 31, 2025

    1 pagesPSC07

    Cessation of Andrew James Robertson as a person with significant control on Jul 31, 2025

    1 pagesPSC07

    Termination of appointment of Robert William Robertson as a director on Jul 31, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 16, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 16, 2024 with no updates

    3 pagesCS01

    Who are the officers of R & B STAR (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Benjamin James
    Tatton Street
    WA16 6AY Knutsford
    Edmundson House
    Cheshire
    England
    Director
    Tatton Street
    WA16 6AY Knutsford
    Edmundson House
    Cheshire
    England
    EnglandBritish258238360002
    WOOF, William Sones
    Tatton Street
    WA16 6AY Knutsford
    Edmundson House
    Cheshire
    England
    Director
    Tatton Street
    WA16 6AY Knutsford
    Edmundson House
    Cheshire
    England
    EnglandBritish180466390002
    PEARCE, Vicky Joanne
    Ufton Lane
    ME10 1EX Sittingbourne
    169
    Kent
    United Kingdom
    Secretary
    Ufton Lane
    ME10 1EX Sittingbourne
    169
    Kent
    United Kingdom
    British131180860001
    ADAMS, Laurence Douglas
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    EnglandBritish72049350002
    CHRISTIE, Douglas Brash
    Tatton Street
    WA16 6AY Knutsford
    Edmundson House
    Cheshire
    England
    Director
    Tatton Street
    WA16 6AY Knutsford
    Edmundson House
    Cheshire
    England
    EnglandBritish185956660001
    RAFFA, Domenico Giovanni
    Nimbus Enterprise Park
    Liphook Way
    ME16 0LG Maidstone
    Unit 9-10,
    Kent
    Uk
    Director
    Nimbus Enterprise Park
    Liphook Way
    ME16 0LG Maidstone
    Unit 9-10,
    Kent
    Uk
    United KingdomBritish95088800002
    ROBERTSON, Andrew James
    Nimbus Enterprise Park Liphook Way
    Twenty Twenty Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10
    Kent
    England
    Director
    Nimbus Enterprise Park Liphook Way
    Twenty Twenty Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10
    Kent
    England
    United KingdomBritish126740140004
    ROBERTSON, Glenn James
    Nimbus Enterprise Park Liphook Way
    Twenty Twenty Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10
    Kent
    England
    Director
    Nimbus Enterprise Park Liphook Way
    Twenty Twenty Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10
    Kent
    England
    United KingdomBritish137472760001
    ROBERTSON, Robert William
    Nimbus Enterprise Park Liphook Way
    Twenty Twenty Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10
    Kent
    England
    Director
    Nimbus Enterprise Park Liphook Way
    Twenty Twenty Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10
    Kent
    England
    United KingdomBritish32726590001

    Who are the persons with significant control of R & B STAR (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liphook Way
    20/20 Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10 Nimbus Enterprise Park
    Kent
    England
    Jul 31, 2025
    Liphook Way
    20/20 Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10 Nimbus Enterprise Park
    Kent
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00693828
    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.
    Mr Robert William Robertson
    Nimbus Enterprise Park Liphook Way
    Twenty Twenty Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10
    Kent
    England
    Apr 06, 2016
    Nimbus Enterprise Park Liphook Way
    Twenty Twenty Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew James Robertson
    Nimbus Enterprise Park Liphook Way
    Twenty Twenty Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10
    Kent
    England
    Apr 06, 2016
    Nimbus Enterprise Park Liphook Way
    Twenty Twenty Industrial Estate
    ME16 0FZ Maidstone
    Unit 9-10
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0