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Officers10

Documents34

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Last updated: Jun 01, 2024

STARS GROUP UK1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2018 (6 years ago)

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Summary

NameSTARS GROUP UK1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11438414
Incorporation Date28 Jun 2018 (6 years ago) / 2939 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, ONE CHAMBERLAIN SQUARE CS, B3 3AX

Officers

corporate

IndividualUnited Kingdom

STARS GROUP HOLDINGS (UK) LIMITED

Person with significant control


Appointed on28 Jun 2018

individual

IndividualUnited Kingdom

Proctor, Ian David Fraser

Director


Appointed on10 Jun 2019

Country of residenceScotland

individual

IndividualUnited Kingdom

Grant, Conor Whitfield

Director


Appointed on02 Nov 2020

Resigned on17 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Neptune Secretaries Limited

Corporate Secretary


Appointed on28 Jun 2018

Resigned on31 Oct 2019

individual

IndividualUnited Kingdom

Seeley, Jonathan

Secretary


Appointed on05 Aug 2021

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Documents

DateNameTypeDocument
02 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View
30 Nov 2022Termination director company with name termination dateTM01View
21 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 26 Jul 2019
Mortgages
  • Charges4
  • Outstanding2
  • Partially satisfied2

Related companies by officers

Frequently asked questions

Where is STARS GROUP UK1 LIMITED's headquarters?

STARS GROUP UK1 LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, ONE CHAMBERLAIN SQUARE CS, B3 3AX

What is STARS GROUP UK1 LIMITED's industry?

STARS GROUP UK1 LIMITED is in the industry of Gambling and betting activities

What year was STARS GROUP UK1 LIMITED started?

STARS GROUP UK1 LIMITED was started in 2018

Sources: Companies House