STARSTRUCK HOLDINGS LIMITED

STARSTRUCK HOLDINGS LIMITED

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

    Company NameSTARSTRUCK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13413464
    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 STARSTRUCK HOLDINGS LIMITED?

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

    Where is STARSTRUCK HOLDINGS LIMITED located?

    Registered Office Address
    2 Lowes Court
    DH1 4NR Durham
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STARSTRUCK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    W. SMITH (DURHAM) HOLDINGS LIMITEDMay 21, 2021May 21, 2021

    What are the latest accounts for STARSTRUCK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for STARSTRUCK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    6 pagesCS01

    Director's details changed for Jayprakash Sarania on Mar 27, 2024

    2 pagesCH01

    Director's details changed for Mrs Indira Sarania on Mar 27, 2024

    2 pagesCH01

    Change of details for Jayprakash Sarania as a person with significant control on Mar 27, 2024

    2 pagesPSC04

    Registered office address changed from 1 Newhouse Road Esh Winning Durham DH7 9JU United Kingdom to 2 Lowes Court Durham County Durham DH1 4NR on Mar 27, 2024

    1 pagesAD01

    Confirmation statement made on May 18, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    26 pagesMA

    Statement of capital following an allotment of shares on Oct 06, 2022

    • Capital: GBP 3,400,000
    5 pagesSH01

    Statement of capital following an allotment of shares on Oct 06, 2022

    • Capital: GBP 3,400,000
    4 pagesSH01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Previous accounting period extended from May 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Cessation of Indira Sarania as a person with significant control on Oct 06, 2022

    1 pagesPSC07

    Confirmation statement made on Oct 21, 2022 with updates

    4 pagesCS01

    Appointment of Mrs Indira Sarania as a director on Oct 06, 2022

    2 pagesAP01

    Statement of capital on Oct 06, 2022

    • Capital: GBP 3,400,000
    5 pagesSH19

    Who are the officers of STARSTRUCK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARANIA, Indira
    Lowes Court
    DH1 4NR Durham
    2
    County Durham
    England
    Director
    Lowes Court
    DH1 4NR Durham
    2
    County Durham
    England
    EnglandBritish232544710001
    SARANIA, Jayprakash
    Lowes Court
    DH1 4NR Durham
    2
    County Durham
    England
    Director
    Lowes Court
    DH1 4NR Durham
    2
    County Durham
    England
    United KingdomBritish9844950002
    VIRAMGAMA, Mukesh
    Ushaw Moor
    DH7 7LD Durham
    Flass Terrace
    United Kingdom
    Director
    Ushaw Moor
    DH7 7LD Durham
    Flass Terrace
    United Kingdom
    United KingdomBritish79511170002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Indira Sarania
    New House Road
    Esh Winning
    DH7 9JU Co Durham
    1
    United Kingdom
    May 21, 2021
    New House Road
    Esh Winning
    DH7 9JU Co Durham
    1
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Jayprakash Sarania
    Lowes Court
    DH1 4NR Durham
    2
    County Durham
    England
    May 21, 2021
    Lowes Court
    DH1 4NR Durham
    2
    County Durham
    England
    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.

    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