Stars Group Holdings (UK) Limited

Active11316497 Private limited company
Incorporated
18 April 2018 (8 years)
Industry
Gambling and betting activities (92000)
Owned by
Flutter Entertainment PLC
Accounts type
Full
Region
West Midlands
Address
One Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2025
British
Born July 1979 (47)
King, Christina
Secretary · Appointed 1 July 2024
Director · Appointed 10 June 2019
British
Born October 1965 (61)
Officer history (8 former)
31 August 2025
Appointed Sturgeon, Rebecca Jane as Director
31 August 2025
Resigned Birch, Stephen as Director
31 December 2024
Resigned Brown, Ian Anthony as Director
1 July 2024
Resigned Seeley, Jonathan as Secretary
1 July 2024
Appointed King, Christina as Secretary
17 November 2022
Resigned Grant, Conor Whitfield as Director
17 November 2022
Appointed Brown, Ian Anthony as Director
20 October 2021
Appointed Birch, Stephen as Director
20 October 2021
Resigned Forrest, Trystan Michael as Director
5 August 2021
Appointed Seeley, Jonathan as Secretary
22 October 2020
Appointed Grant, Conor Whitfield as Director
22 October 2020
Resigned Templer, Guy Nigel Lethbridge as Director
28 May 2020
Resigned Ashkenazi, Rafael as Director
31 October 2019
Resigned Neptune Secretaries Limited as Corporate Secretary
10 June 2019
Appointed Proctor, Ian David Fraser as Director
4 March 2019
Appointed Forrest, Trystan Michael as Director
18 April 2018
Appointed Neptune Secretaries Limited as Corporate Secretary
18 April 2018
Appointed Ashkenazi, Rafael as Director
18 April 2018
Appointed Templer, Guy Nigel Lethbridge as Director

Ownership 1 active

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

Flutter Entertainment PLC
Corporate entity · Notified 18 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Plc)
Reg. no. 16956

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Stars Group Holdings (UK) Limited This company
Cyan Bidco Limited Owns 75–100% of shares
Bonne Terre Gaming Limited Owns 75–100% of shares
Core Gaming Limited Owns 75–100% of shares
Hestview Limited Owns 75–100% of shares
SBG Sports Limited Owns 75–100% of shares
Stars Group UK1 Limited Owns 75–100% of shares
Stars Group UK2 Limited Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates30 September 2026
29 September 2026Amended full accounts31 December 2025
10 September 2026Full accounts31 December 2025
9 October 2025Confirmation statement with no updates30 September 2025
3 October 2025Full accounts31 December 2024
Show all 82 filings

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