Star Wood (Holdings) Limited

Active01807973 Private limited company
Incorporated
11 April 1984 (42 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anja Thorsen-Staubo
Accounts type
Micro entity
Region
North East
Address
Great North House
20 Allington Way
Darlington
DL1 4QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2021
Also at J.S.Limited
Norwegian
Born July 1966 (60)
Secretary
Also at J.S.Limited
Norwegian
Officer history (2 former)
24 August 2026
Resigned Thorsen, Sverre as Director
27 September 2021
Appointed Thorsen-Staubo, Anja as Director
27 September 2021
Resigned Thorsen, Jorgen Ltz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born July 1966 (60)

Holdings 1

Companies where Star Wood (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
24 August 2026
Ceased Sverre Thorsen — Owns 75–100% of shares

Financials

Net Assets
£233,387
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £237,372 £236,834 £236,234 £235,434 £234,531 £233,387
Balance sheet detail
202520242023202220212020
Fixed Assets£48£48£48£48£48£48
Current Assets£233,939£235,083£235,986£236,786£237,386£238,624
Net Current Assets£233,939£235,083£235,986£236,786£237,386£238,624
Net Assets£233,387£234,531£235,434£236,234£236,834£237,372
Shareholder Funds£233,387£234,531£235,434£236,234£236,834£237,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 March 2026
20 October 2026Notification of a person with significant control
20 October 2026Cessation of a person with significant control
20 October 2026Confirmation statement with updates10 October 2026

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