Star Group Live (Holdings) Limited

Active13627996 Private limited company
Incorporated
17 September 2021 (5 years)
Previously known as
Star Live Investments Limited (until 3 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
7 Fitzhamon Court
Wolverton Mill
Milton Keynes
MK12 6LB

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born August 1971 (55)
Director · Appointed 5 January 2022
British
Born November 1967
Officer history (6 former)
31 July 2023
Resigned Broyd, Lauren Claire as Director
31 July 2023
Resigned Barrett, Roger Charles as Director
24 July 2023
Resigned Broyd, Simon as Director
31 May 2023
Resigned Tucker, David Andrew as Director
31 May 2023
Resigned Walley, Caroline Louise as Secretary
31 May 2023
Resigned Walley, David Andrew as Director
1 February 2023
Appointed Cunningham, Ian Richard as Director
5 January 2022
Appointed Walley, Caroline Louise as Secretary
5 January 2022
Appointed Broyd, Simon as Director
5 January 2022
Appointed Barrett, Roger Charles as Director
5 January 2022
Appointed Tucker, David Andrew as Director
5 January 2022
Appointed Broyd, Lauren Claire as Director
5 January 2022
Appointed Muir, Grahame Allan as Director
17 September 2021
Appointed Walley, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14594124
Former controllers (1)
31 May 2023
Ceased David Andrew Walley — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Star Live Topco Limited Owns 25–50% of shares
Star Group Live (Holdings) Limited This company Owns 75–100% of shares
Star Group Live Limited Owns 75–100% of shares
Star Live Equipment Limited Owns 75–100% of shares
Star Live Investments Limited Owns 75–100% of shares
Star Live Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2026Audit exemption subsidiary accounts31 December 2025
17 October 2026Accounts filing
16 September 2026Confirmation statement with no updates16 September 2026

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