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- STARS GROUP UK1 LIMITED
STARS GROUP UK1 LIMITED
Active - Accounts Filed
General Information
NAME
STARS GROUP UK1 LIMITED
COMPANY NUMBER
11438414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
28/06/2018
(6 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BIRMINGHAM
B3 3AX
One Chamberlain Square Cs
Birmingham
B3 3AX
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 |
---|---|---|
STARS GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
STARS GROUP UK1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: Jonathan Seeley (928677793) has left the board |
Date: 23/07/2024 | Event: New Company Secretary Christina King (932530326) Appointed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about STARS GROUP UK1 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 STARS GROUP UK1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARS GROUP UK1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/06/2019 - Present (5 years and 2 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
20/10/2021 - Present (2 years and 9 months) Born in Sep 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
17/11/2022 - Present (1 years and 8 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 13 |
View Report |
01/07/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2018 - Present (6 years and 1 months) Born in Nov 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STARS GROUP HOLDINGS COOPERATIEVE UA | N/A | N/A |
STARS GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
STARS GROUP UK1 LIMITED | Active - Accounts Filed | View Report |
STARS GROUP UK2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: Jonathan Seeley (928677793) has left the board |
Date: 23/07/2024 | Event: New Company Secretary Christina King (932530326) Appointed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 29/08/2023 | Event: New Confirmation Statement filed |
Date: 02/12/2022 | Event: Conor Whitfield Grant (927030958) has left the board |
Date: 23/11/2022 | Event: New Board Member Ian Brown (930244450) Appointed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: Trystan Michael Forrest (925479886) has left the board |
Date: 28/10/2021 | Event: New Board Member Stephen Birch (928876363) Appointed |
Date: 28/10/2021 | Event: Trystan Michael Forrest (925479886) has left the board |
Date: 28/10/2021 | Event: New Board Member Stephen Birch (928876363) Appointed |
Date: 04/10/2021 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: Guy Nigel Lethbridge Templer (917276156) has left the board |
Date: 13/11/2020 | Event: New Board Member Conor Whitfield Grant (927030958) Appointed |
Date: 30/10/2020 | Event: Ian David Fraser Proctor (925994071) has left the board |
Date: 30/10/2020 | Event: New Board Member Ian David Fraser Proctor (908681782) Appointed |
Date: 20/10/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2020 | Event: Rafael Ashkenazi (924544642) has left the board |
Date: 21/11/2019 | Event: Change in Reg. Office |
Date: 05/11/2019 | Event: NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
Date: 17/09/2019 | Event: New Accounts filed |
Date: 05/09/2019 | Event: New Board Member Trystan Michael Forrest (925479886) Appointed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 02/07/2019 | Event: New Board Member Ian David Fraser Proctor (925994071) Appointed |
Date: 08/02/2019 | Event: Rafael Ashkenazi (924789994) has left the board |
Date: 08/02/2019 | Event: New Board Member Rafael Ashkenazi (924544642) Appointed |
Date: 16/07/2018 | Event: NEPTUNE SECRETARIES LIMITED (924789993) has left the board |
Date: 16/07/2018 | Event: New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
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