STARLING GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
STARLING GROUP HOLDINGS LIMITED
COMPANY NUMBER
13871603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/01/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6PW
5th Floor
London Fruit And Wool Exchange
London
E1 6PW
E1 6PW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Raman Bhatia (932454219) Appointed |
| 02/07/2024 | New Board Member Julie Chakraverty (932023836) Appointed |
Credit Risk Overview
Want to learn more about STARLING GROUP HOLDINGS 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 STARLING GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARLING GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 9 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
25/01/2022 - Present (2 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member Raman Bhatia (932454219) Appointed |
| 02/07/2024 | New Board Member Julie Chakraverty (932023836) Appointed |
| 30/05/2024 | Matthew Newman (929179654) has left the board |
| 30/05/2024 | New Company Secretary Veronica Ridley (932348391) Appointed |
| 05/02/2024 | Carolyn Clarke (929179647) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 16/10/2023 | New Board Member Lazaro Campos (924807245) Appointed |
| 29/06/2023 | Anne Elizabeth Boden (929179645) has left the board |
| 06/04/2023 | New Board Member Marcus John Traill (926634866) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | Tony Ellingham (929179649) has left the board |
| 29/12/2022 | New Board Member Declan Ferguson (929788136) Appointed |
| 04/08/2022 | New Board Member Tracy Jayne Clarke (929816757) Appointed |
| 28/07/2022 | New Board Member Tracy Jayne Clarke (912534119) Appointed |
| 20/07/2022 | New Board Member Ian Simon Jenkins (928787475) Appointed |
| 13/07/2022 | New Board Member Faisal Galaria (924951551) Appointed |
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