RGI STAR (HOLDINGS) LIMITED

Overview

Company Name	RGI STAR (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08625177
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2013

Summary

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

What is the purpose of RGI STAR (HOLDINGS) LIMITED?

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

Where is RGI STAR (HOLDINGS) LIMITED located?

Registered Office Address	8-12 York Gate NW1 4QG London
Undeliverable Registered Office Address	No

What are the latest accounts for RGI STAR (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 RGI STAR (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for RGI STAR (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Director's details changed for Mr Joseph Boucher on Nov 28, 2023	2 pages	CH01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 20, 2023 with updates	4 pages	CS01

Jul 17, 2023	Appointment of Dr Peter Brock as a director on Jun 09, 2023	2 pages	AP01

Jul 17, 2023	Termination of appointment of Andrew Olaf Fischer as a director on Jun 09, 2023	1 pages	TM01

Jul 17, 2023	Director's details changed for Mr Ian Fischer on Jul 17, 2023	2 pages	CH01

Mar 02, 2023	Notification of Brooklands Topco Limited as a person with significant control on Oct 26, 2021	2 pages	PSC02

Mar 02, 2023	Cessation of Rg Industries Llp as a person with significant control on Oct 26, 2021	1 pages	PSC07

Oct 07, 2022	Group of companies' accounts made up to Dec 31, 2021	51 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Termination of appointment of Alan Thomas Fletcher as a director on Oct 26, 2021	1 pages	TM01

Nov 16, 2021	Satisfaction of charge 086251770001 in full	1 pages	MR04

Aug 17, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

May 25, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jan 08, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Mar 01, 2020	Termination of appointment of Jonathan Charles Richardson as a director on Feb 18, 2020	1 pages	TM01

Jul 30, 2019	Confirmation statement made on Jul 20, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Jul 25, 2018	Confirmation statement made on Jul 20, 2018 with no updates	3 pages	CS01

Jul 11, 2018	Accounts for a small company made up to Dec 31, 2017	18 pages	AA

View All Filings

Who are the officers of RGI STAR (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUCHER, Joseph 8-12 York Gate NW1 4QG London	Dec 22, 2016		Director	8-12 York Gate NW1 4QG London	United Kingdom	Irish	1983-5	221201830001
BROCK, Peter, Dr 8-12 York Gate NW1 4QG London	Jun 09, 2023		Director	8-12 York Gate NW1 4QG London	Germany	German	1956-7	311384450001
FISHER, Ian 8-12 York Gate NW1 4QG London	Jul 25, 2013		Director	8-12 York Gate NW1 4QG London	United Kingdom	British	1950-8	180100650002
FISCHER, Andrew Olaf 8-12 York Gate NW1 4QG London	Jul 25, 2013	Jun 09, 2023	Director	8-12 York Gate NW1 4QG London	United Kingdom	German	1964-8	70312740036
FLETCHER, Alan Thomas 8-12 York Gate NW1 4QG London	Jul 25, 2013	Oct 26, 2021	Director	8-12 York Gate NW1 4QG London	United Kingdom	British	1934-12	14669590002
RICHARDSON, Jonathan Charles 8-12 York Gate NW1 4QG London	Jul 25, 2013	Feb 18, 2020	Director	8-12 York Gate NW1 4QG London	England	British	1960-11	118293300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RGI STAR (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brooklands Topco Limited

Oct 26, 2021

York Gate

NW1 4QG London

8-12

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13642099

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.

Rg Industries Llp

Apr 06, 2016

York Gate

NW1 4QG London

8-12

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc366025

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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