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STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

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

    • Overview

    Company NameSTARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09978378
    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 STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED located?

    Registered Office Address
    Sentinel House
    10-12 Massetts Road
    RH6 7DE Horley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2025

    		47 pagesAA

    Statement of capital following an allotment of shares on Oct 17, 2025

    • Capital: GBP 66,773.2547
    		6 pagesSH01

    Statement of capital following an allotment of shares on Aug 19, 2025

    • Capital: GBP 66,760.0867
    		6 pagesSH01

    Appointment of Mr Colin Douglas Sempill as a director on Aug 01, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 099783780003, created on Jul 25, 2025

    		50 pagesMR01

    Statement of capital following an allotment of shares on Jul 04, 2025

    • Capital: GBP 66,710.0867
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jun 12, 2025

    • Capital: GBP 66,626.0457
    		6 pagesSH01

    Statement of capital following an allotment of shares on May 06, 2025

    • Capital: GBP 66,612.8782
    		6 pagesSH01

    Termination of appointment of Steven Martin Jennings as a director on Mar 31, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		61 pagesMA
    Annotations
    DateAnnotation
    Mar 19, 2025Replacement THIS DOCUMENT REPLACES THE ARTICLES REGISTERED ON 03/01/25 AS IT WAS NOT PROPERLY DELIVERED

    Memorandum and Articles of Association

    		58 pagesMA

    Confirmation statement made on Jan 31, 2025 with updates

    		14 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    		44 pagesAA

    Statement of capital on Jan 20, 2025

    • Capital: GBP 47,838.3410
    		6 pagesSH19
    Annotations
    DateAnnotation
    Jan 20, 2025Clarification This is a second filing of an SH19 that was originally registered on 24/12/2024

    Statement of capital following an allotment of shares on Dec 24, 2024

    • Capital: GBP 60,403.1357
    		9 pagesSH01

    Statement of capital following an allotment of shares on Dec 24, 2024

    • Capital: GBP 69,421.249001
    		11 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    26500000 capitalised 24/12/2024
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		59 pagesMA
    Annotations
    DateAnnotation
    Mar 19, 2025Replaced A replacement ARTICLES was registered on 19/03/25

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Hugo Alexander Strachan as a director on Dec 24, 2024

    		2 pagesAP01

    Statement of capital on Dec 24, 2024

    • Capital: GBP 48,110.6300
    		7 pagesSH19
    Annotations
    DateAnnotation
    Jan 20, 2025Clarification A second filed SH19 was registered on 20/01/2025

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS
    View All Filings

    Who are the officers of STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEMPILL, Colin Douglas
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    United Kingdom
    		Director
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    United Kingdom
    		EnglandScottish174421380001
    STARK, Joel Daniel Benjamin
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    United Kingdom
    		Director
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    United Kingdom
    		EnglandBritish157517980002
    STRACHAN, Hugo Alexander
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    		United KingdomBritish305247330001
    WARREN, Alexander Matthew
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    Surrey
    United Kingdom
    		Director
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    Surrey
    United Kingdom
    		United KingdomBritish208947000001
    JENNINGS, Steven Martin
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    United Kingdom
    		Director
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    United Kingdom
    		EnglandBritish280734940001
    MCDONNELL, Thomas James
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    United Kingdom
    		Director
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    United Kingdom
    		EnglandBritish263337810001
    SIMCOX, Matthew Philip
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    United Kingdom
    		Director
    10-12 Massetts Road
    RH6 7DE Horley
    Sentinel House
    United Kingdom
    		EnglandBritish270799760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Mar 02, 2021
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10657217
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joel Daniel Benjamin Stark
    RH6 7DE Horley
    Sentinel House 10-12 Massetts Road
    Surrey
    England
    		Apr 06, 2016
    RH6 7DE Horley
    Sentinel House 10-12 Massetts Road
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0