FRC STAR GROUP TOPCO LIMITED

FRC STAR GROUP TOPCO LIMITED

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

    Company NameFRC STAR GROUP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10982785
    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 FRC STAR GROUP TOPCO LIMITED?

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

    Where is FRC STAR GROUP TOPCO LIMITED located?

    Registered Office Address
    Royal Albert House
    Sheet Street
    SL4 1BE Windsor
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRC STAR GROUP TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FRC STAR GROUP TOPCO LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for FRC STAR GROUP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ashminder Ashminder on Apr 09, 2020

    2 pagesCH01

    Director's details changed for Mr Ashminder Ashminder on Jun 01, 2024

    2 pagesCH01

    Director's details changed for Mr Ashminder Ashminder on Jun 01, 2024

    2 pagesCH01

    Confirmation statement made on Sep 25, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Statement of capital following an allotment of shares on Oct 26, 2024

    • Capital: GBP 12,446.731301
    8 pagesSH01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Statement of capital on Mar 12, 2024

    • Capital: GBP 12,446.7313
    5 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratify director decisions 11/03/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Appointment of Mr Stuart Ian Blackie as a director on Nov 03, 2023

    2 pagesAP01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of John Storey as a director on May 22, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Registered office address changed from 1 High Street Windsor Berkshire SL4 1LD England to Royal Albert House Sheet Street Windsor Berkshire SL4 1BE on Nov 16, 2022

    1 pagesAD01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Claude Zinngrabe as a director on Dec 01, 2021

    1 pagesTM01

    Appointment of Mr Keiri Custodio as a director on Apr 28, 2021

    2 pagesAP01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Who are the officers of FRC STAR GROUP TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIME, Sean
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    Secretary
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    240624370001
    BLACKIE, Stuart Ian
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    United KingdomBritish,New Zealander38340240003
    CUSTODIO, Keiri
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    United StatesAmerican290715240001
    SINGH, Ashminder
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    United StatesAmerican269123200003
    REIDY, Matthew Joseph
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    England
    Director
    High Street
    SL4 1LD Windsor
    1
    Berkshire
    England
    United StatesAmerican265543440001
    SINGH, Ashminder
    Suite 2200
    94105 San Francisco
    199 Fremont Street
    California
    United States
    Director
    Suite 2200
    94105 San Francisco
    199 Fremont Street
    California
    United States
    United StatesAmerican269123270001
    STOREY, John
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    Director
    Sheet Street
    SL4 1BE Windsor
    Royal Albert House
    Berkshire
    United Kingdom
    United KingdomBritish141842680002
    ZINNGRABE, Claude
    Suite 2200
    94105 San Francisco
    199 Fremont Street
    California
    United States
    Director
    Suite 2200
    94105 San Francisco
    199 Fremont Street
    California
    United States
    United StatesAmerican238333400001

    Who are the persons with significant control of FRC STAR GROUP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    Sep 26, 2017
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number10982660
    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.

    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