Star UK Topco Limited

In liquidationAccounts overdue 12490390 Private limited company
Incorporated
28 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Honeywell International Inc.
Accounts type
Group
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

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
Irish
Born August 1980 (46)
Mounzeo, Lazare
Director · Appointed 6 June 2025
French
Born September 1967 (59)
Officer history (12 former)
8 December 2025
Resigned Zappone, Mary as Director
10 November 2025
Resigned Vistra Cosec Limited as Corporate Secretary
6 June 2025
Resigned Reis, David Vincent as Director
6 June 2025
Resigned Blinn, Mark as Director
6 June 2025
Resigned Zamlong, Daniel as Director
6 June 2025
Appointed Mounzeo, Lazare as Director
6 June 2025
Resigned Iversen Ii, Bernie as Director
6 June 2025
Resigned Schipper, Rianne Caroline as Director
6 June 2025
Resigned Lazar, Zachary David as Director
6 June 2025
Appointed Clifford, Ronan Patrick as Director
8 April 2022
Appointed Blinn, Mark as Director
23 March 2022
Resigned Musicaro, Douglas as Director
18 October 2021
Resigned Chaibi, Anesa as Director
29 July 2021
Resigned Sefcik, David Mark as Director
26 July 2021
Appointed Zappone, Mary as Director
18 February 2021
Appointed Chaibi, Anesa as Director
30 September 2020
Resigned Holland, John as Director
30 September 2020
Appointed Lazar, Zachary David as Director
30 September 2020
Appointed Musicaro, Douglas as Director
26 May 2020
Appointed Holland, John as Director
26 May 2020
Appointed Iversen Ii, Bernie as Director
26 May 2020
Appointed Sefcik, David Mark as Director
28 February 2020
Appointed Reis, David Vincent as Director
28 February 2020
Appointed Zamlong, Daniel as Director
28 February 2020
Appointed Schipper, Rianne Caroline as Director
28 February 2020
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Honeywell International Inc.
Corporate entity · Notified 6 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3108076
Former controllers (1)
6 June 2025
Ceased Charles Kaye — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Star UK Topco Limited This company 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 In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
(£283,000)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500.0M £1000.0M 2023 2024 £533,821,000 £533,538,000
Balance sheet detail
20242023
Debtors£462,000£301,000
Creditors (< 1 year)£449,000£5,000
Net Current Assets£13,000£296,000
Shareholder Funds£533,538,000£533,821,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
25 October 2026Appointment of a voluntary liquidator
23 October 2026Declaration of solvency
23 October 2026Resolutions

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