FRC STAR GROUP PARENT LIMITED
Overview
| Company Name | FRC STAR GROUP PARENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10983025 |
| 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 FRC STAR GROUP PARENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FRC STAR GROUP PARENT LIMITED located?
| Registered Office Address | Royal Albert House Sheet Street SL4 1BE Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRC STAR GROUP PARENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FRC STAR GROUP PARENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for FRC STAR GROUP PARENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 109830250003, created on Dec 16, 2025 | 25 pages | MR01 | ||||||||||||||
Termination of appointment of Ashminder Singh as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Ashminder Singh on Jun 01, 2024 | 3 pages | CH01 | ||||||||||||||
Appointment of Mr Adam James Valentine as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stuart Ian Blackie as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Lisa Sharon Soper as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Keiri Custodio as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sean Thomas Kime as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Address of officer Mr Ashminder Singh changed to 10983025 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 06, 2025 | 1 pages | RP09 | ||||||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2024
| 8 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Mar 12, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
Appointment of Mr Stuart Ian Blackie as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Storey as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
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 17, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FRC STAR GROUP PARENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIME, Sean | Secretary | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | 240623870001 | |||||||
| KIME, Sean Thomas | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | England | British | 343166950001 | |||||
| SOPER, Lisa Sharon | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | England | British | 329214100001 | |||||
| VALENTINE, Adam James | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | England | British | 299278380001 | |||||
| BLACKIE, Stuart Ian | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British,New Zealander | 38340240003 | |||||
| CUSTODIO, Keiri | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United States | American | 290715240001 | |||||
| REIDY, Matthew Joseph | Director | High Street SL4 1LD Windsor 1 Berkshire England | United States | American | 265543440001 | |||||
| SINGH, Ashminder | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United States | American | 269123270001 | |||||
| SINGH, Ashminder | Director | Suite 2200 94105 San Francisco 199 Fremont Street California United States | United States | American | 269123270001 | |||||
| STOREY, John | Director | Sheet Street SL4 1BE Windsor Royal Albert House Berkshire United Kingdom | United Kingdom | British | 141842680002 | |||||
| ZINNGRABE, Claude | Director | Suite 2200 94105 San Francisco 199 Fremont Street California United States | United States | American | 238333400001 |
Who are the persons with significant control of FRC STAR GROUP PARENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frc Star Group Topco Limited | Sep 26, 2017 | 10 Temple Back BS1 6FL Bristol First Floor, Templeback United Kingdom | No | ||||||||||
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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