STARLIT HOLDINGS LIMITED

Overview

Company Name	STARLIT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11059663
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2017

Summary

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

What is the purpose of STARLIT HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is STARLIT HOLDINGS LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STARLIT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for STARLIT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for STARLIT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Feb 19, 2026	Director's details changed for Mr Elliot Simon Rosenberg on Feb 18, 2026	2 pages	CH01

Feb 19, 2026	Director's details changed for Mr David Rosenberg on Feb 18, 2026	2 pages	CH01

Feb 12, 2026	Director's details changed for Mr David Rosenberg on Feb 12, 2026	2 pages	CH01

Feb 12, 2026	Director's details changed for Mr Elliot Simon Rosenberg on Feb 12, 2026	2 pages	CH01

Sep 01, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Mar 15, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

May 10, 2023	Previous accounting period shortened from May 30, 2023 to Apr 30, 2023	1 pages	AA01

Mar 22, 2023	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Sep 06, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

May 26, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Jan 26, 2021	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Director's details changed for Mr David Rosenberg on Jun 18, 2020	2 pages	CH01

Jun 24, 2020	Director's details changed for Mr Elliot Simon Rosenberg on Jun 18, 2020	2 pages	CH01

Mar 09, 2020	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Feb 28, 2020	Previous accounting period shortened from May 31, 2019 to May 30, 2019	1 pages	AA01

Nov 15, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Jun 19, 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 19, 2019	1 pages	AD01

Apr 02, 2019	Change of details for Mrs Ruth Rosenberg as a person with significant control on Nov 13, 2017	2 pages	PSC04

Apr 02, 2019	Change of details for Mrs Susan Rosenberg as a person with significant control on Nov 13, 2017	2 pages	PSC04

View All Filings

Who are the officers of STARLIT HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSENBERG, David 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Nov 13, 2017	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	England	British	1958-1	225701770001
ROSENBERG, Elliot Simon 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Nov 13, 2017	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1960-6	225701780001
ROSENBERG, Ruth 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Nov 13, 2017	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1960-2	141905960001
ROSENBERG, Susan 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Nov 13, 2017	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1962-7	153519010002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARLIT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ruth Rosenberg 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Nov 13, 2017	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Rosenberg 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Nov 13, 2017	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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