Star UK Bidco Limited

In liquidationAccounts overdue 12377278 Private limited company
Incorporated
24 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
French
Born September 1967 (59)
Director · Appointed 6 June 2025
Irish
Born August 1980 (46)
Director · Appointed 17 March 2020
British
Born April 1974 (52)
Officer history (10 former)
21 June 2026
Resigned Taggart, Julie Anna as Director
13 March 2026
Resigned Montoya, Joseph as Director
10 November 2025
Resigned Vistra Cosec Limited as Corporate Secretary
6 June 2025
Appointed Mounzeo, Lazare as Director
6 June 2025
Appointed Clifford, Ronan Patrick as Director
25 October 2024
Appointed Montoya, Joseph as Director
25 October 2024
Resigned Guppy, Colin Desmond as Director
13 September 2021
Appointed Taggart, Julie Anna as Director
13 September 2021
Resigned Helder, Sander as Director
12 February 2021
Resigned Langdown, Neil Robert as Director
12 February 2021
Appointed Helder, Sander as Director
17 March 2020
Resigned Zamlong, Dan as Director
17 March 2020
Appointed Guppy, Colin Desmond as Director
17 March 2020
Appointed Langdown, Neil Robert as Director
17 March 2020
Resigned Schipper, Rianne Caroline as Director
17 March 2020
Appointed Barton, Claire Ann as Director
17 March 2020
Resigned Reis, David Vincent as Director
28 February 2020
Appointed Schipper, Rianne Caroline as Director
28 February 2020
Resigned Holland, John as Director
28 February 2020
Appointed Reis, David Vincent as Director
24 December 2019
Appointed Zamlong, Dan as Director
24 December 2019
Appointed Holland, John as Director
24 December 2019
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 12377228

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Star UK Topco Limited In liquidation
Star UK Holdco Limited In liquidationOwns 75–100% of shares
Star UK Midco Limited In liquidationOwns 75–100% of shares
Star UK Bidco Limited This company In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
24 October 2026Declaration of solvency
24 October 2026Appointment of a voluntary liquidator
24 October 2026Resolutions
15 September 2026Satisfaction of a charge in full
Show all recent filings

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