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MICROSTAR UK HOLDCO LIMITED

MICROSTAR UK HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMICROSTAR UK HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13308321
    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 MICROSTAR UK HOLDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MICROSTAR UK HOLDCO LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICROSTAR UK HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MICROSTAR UK HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for MICROSTAR UK HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		35 pagesAA

    Satisfaction of charge 133083210001 in full

    		1 pagesMR04

    Satisfaction of charge 133083210002 in full

    		1 pagesMR04

    Satisfaction of charge 133083210003 in full

    		1 pagesMR04

    Satisfaction of charge 133083210004 in full

    		1 pagesMR04

    Satisfaction of charge 133083210005 in full

    		1 pagesMR04

    Satisfaction of charge 133083210006 in full

    		1 pagesMR04

    Registration of charge 133083210007, created on Dec 31, 2024

    		59 pagesMR01

    Registration of charge 133083210008, created on Dec 31, 2024

    		81 pagesMR01

    Registration of charge 133083210009, created on Dec 31, 2024

    		82 pagesMR01

    Registration of charge 133083210010, created on Dec 31, 2024

    		59 pagesMR01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Registration of charge 133083210004, created on Nov 22, 2021

    		50 pagesMR01

    Registration of charge 133083210003, created on Nov 22, 2021

    		82 pagesMR01

    Registration of charge 133083210005, created on Nov 22, 2021

    		49 pagesMR01

    Registration of charge 133083210006, created on Nov 22, 2021

    		84 pagesMR01

    Statement of capital following an allotment of shares on Apr 21, 2021

    • Capital: GBP 2
    		4 pagesSH01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 133083210001, created on Apr 22, 2021

    		81 pagesMR01
    View All Filings

    Who are the officers of MICROSTAR UK HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    HRANICKA, Michael Lee
    15th Street
    Suite 200
    80202 Denver
    2401
    Colorado
    United States
    		Director
    15th Street
    Suite 200
    80202 Denver
    2401
    Colorado
    United States
    		United StatesAmericanCeo281572300001
    HWANG, John
    11100 Santa Monica Blvd
    Suite 1900
    90025 Los Angeles
    C/O Freeman Spogli & Co.
    California
    United States
    		Director
    11100 Santa Monica Blvd
    Suite 1900
    90025 Los Angeles
    C/O Freeman Spogli & Co.
    California
    United States
    		United StatesAmericanPrivate Equity281572290001
    RALPH, Jon David
    11100 Santa Monica Blvd
    Suite 1900
    90025 Los Angeles
    C/O Freeman Spogli & Co.
    California
    United States
    		Director
    11100 Santa Monica Blvd
    Suite 1900
    90025 Los Angeles
    C/O Freeman Spogli & Co.
    California
    United States
    		United StatesAmericanPrivate Equity281572280001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for MICROSTAR UK HOLDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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