STARPOINT HOLDINGS LIMITED
Overview
| Company Name | STARPOINT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11109132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARPOINT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STARPOINT HOLDINGS LIMITED located?
| Registered Office Address | Phenna Group The Poynt 45 Wollaton Street NG1 5FW Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARPOINT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STARPOINT HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 10, 2024 |
What are the latest filings for STARPOINT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Orchid Topco Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC02 | ||
Cessation of Orchid Bidco Limited as a person with significant control on Aug 01, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Lee James Rhodes as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Julie Lowe as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen John O'hara as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Orchid Bidco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Michael Idris Andrews as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Julie Lowe as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Satisfaction of charge 111091320003 in full | 4 pages | MR04 | ||
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW on May 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Who are the officers of STARPOINT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Michael Idris | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group United Kingdom | England | British | 152743770001 | |||||
| RHODES, Lee James | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group United Kingdom | England | British | 337503050001 | |||||
| BARRY, Paul | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | England | British | 258964550001 | |||||
| HARRISON, David George | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire England | England | British | 238589390003 | |||||
| LAKHANI, Trusha | Director | LE17 4HB Lutterworth 16 St. Johns Business Park United Kingdom | United Kingdom | British | 192035420001 | |||||
| LOWE, Sarah Julie | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group United Kingdom | England | British | 325202880001 | |||||
| O'HARA, Stephen John | Director | LE17 4HB Lutterworth 16 St. Johns Business Park United Kingdom | England | British | 241118500001 | |||||
| REED, Martyn Hedley | Director | Clarendon Street NG1 5HQ Nottingham 14 England | England | British | 104426760003 | |||||
| ROSTAS, Robert Laszlo | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group United Kingdom | United Kingdom | British | 264374820002 |
Who are the persons with significant control of STARPOINT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchid Topco Limited | Aug 01, 2025 | 45 Wollaton Street NG1 5FW Nottingham The Poynt United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orchid Bidco Limited | Nov 27, 2020 | 45 Wollaton Street NG1 5FW Nottingham Phenna Group The Poynt Nottinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John O'Hara | Dec 13, 2017 | LE17 4HB Lutterworth 16 St. Johns Business Park United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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