STAR MIDCO 1 LIMITED
Overview
| Company Name | STAR MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09692320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAR MIDCO 1 LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is STAR MIDCO 1 LIMITED located?
| Registered Office Address | 2nd Floor, Sir Wilfrid Newton House Thorncliffe Park Chapeltown S35 2PH Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAR MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STAR MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for STAR MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Termination of appointment of David Gerald Lancelot Hargrave as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Star North Midco Limited as a person with significant control on Jul 17, 2024 | 4 pages | PSC02 | ||||||||||||||
Cessation of Education Placement Group Limited as a person with significant control on Jul 17, 2024 | 3 pages | PSC07 | ||||||||||||||
Satisfaction of charge 096923200004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 096923200003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 096923200005 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 096923200006, created on Jul 18, 2024 | 42 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Oct 28, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 096923200005, created on Jul 19, 2022 | 57 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Registration of charge 096923200004, created on Aug 17, 2021 | 57 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2020
| 3 pages | SH01 | ||||||||||||||
Registration of charge 096923200003, created on Oct 05, 2020 | 58 pages | MR01 | ||||||||||||||
Who are the officers of STAR MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Garry Paul | Director | Thorncliffe Park Chapeltown S35 2PH Sheffield 2nd Floor, Sir Wilfrid Newton House South Yorkshire United Kingdom | England | British | Chief Financial Officer | 187544870001 | ||||
| HARLEY, Julian Edward | Director | Thorncliffe Park Chapeltown S35 2PH Sheffield 2nd Floor, Sir Wilfrid Newton House South Yorkshire United Kingdom | England | British | Company Director | 200410460001 | ||||
| JOHNSTONE, Robyn Julieann | Director | Thorncliffe Park Chapeltown S35 2PH Sheffield 2nd Floor, Sir Wilfrid Newton House South Yorkshire United Kingdom | England | British,Australian | Company Director | 205118070002 | ||||
| CESENAS, Jose Jesus Rodriguez | Director | Thorncliffe Park Chapeltown S35 2PH Sheffield 2nd Floor, Sir Wilfrid Newton House South Yorkshire United Kingdom | England | British | Director | 192007370001 | ||||
| ETCHELL, William John | Director | Thorncliffe Park Chapeltown S35 2PH Sheffield 2nd Floor, Sir Wilfrid Newton House South Yorkshire United Kingdom | England | British | Chief Financial Officer | 233619430001 | ||||
| HARGRAVE, David Gerald Lancelot | Director | Thorncliffe Park Chapeltown S35 2PH Sheffield 2nd Floor, Sir Wilfrid Newton House South Yorkshire United Kingdom | England | British | Business Consultancy | 267129240001 | ||||
| KING, Robert Douglas | Director | Victoria Street SW1H 0EX London 25 England | England | British | Fund Manager | 168599940001 | ||||
| NEEDLEY, Michael | Director | Thorncliffe Park Chapeltown S35 2PH Sheffield 2nd Floor, Sir Wilfrid Newton House South Yorkshire United Kingdom | England | British | Partner, Financial Services | 75556820002 |
Who are the persons with significant control of STAR MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star North Midco Limited | Jul 17, 2024 | Newton Chambers Road Chapeltown S35 2PH Sheffield 2nd Floor, Sir Wilfrid Newton House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Education Placement Group Limited | Apr 06, 2016 | Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield Sir Wilfrid Newton House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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