FRC STAR GROUP BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
FRC STAR GROUP BIDCO LIMITED
COMPANY NUMBER
10983410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/2017
(7 years and 1 months old)
WEBSITE
http://porthaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1BE
Telephone: 01260296789
TPS: No
1 High Street
Windsor
Berkshire
SL4 1LD
Royal Albert House
Sheet Street
WINDSOR
SL4 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRC STAR GROUP PARENT LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 07/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRC STAR GROUP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRC STAR GROUP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRC STAR GROUP BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/04/2021 - Present (3 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/11/2023 - Present (1years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
27/09/2017 - Present (7 years and 1 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PORTHAVEN ACQUISITION ENTITY LLC | N/A | N/A |
| FRC STAR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP TOPCO LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP PARENT LIMITED | Active - Accounts Filed | View Report |
| FRC STAR GROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTIES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN CARE HOMES NO 2 LIMITED | Active - Accounts Filed | View Report |
| PORTHAVEN PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Accounts filed |
| 07/11/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/11/2023 | New Board Member Stuart Ian Blackie (903834024) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 31/05/2023 | John Storey (914184268) has left the board |
| 22/12/2022 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 21/11/2022 | New Confirmation Statement filed |
| 22/12/2021 | Claude Zinngrabe (923833340) has left the board |
| 22/12/2021 | New Board Member Keiri Custodio (929071524) Appointed |
| 10/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 27/04/2020 | Matthew Joseph Reidy (926554344) has left the board |
| 27/04/2020 | New Board Member Ashminder Singh (926912327) Appointed |
| 03/01/2020 | Ashminder Singh (923833343) has left the board |
| 03/01/2020 | New Board Member Matthew Joseph Reidy (926554344) Appointed |
| 29/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 30/11/2017 | New Company Secretary Sean Kime (924062340) Appointed |
| 30/11/2017 | New Board Member John Storey (914184268) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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