Active
Company Information for STARLIGHT HOLDINGS LIMITED
AYOT BURY, AYOT ST. PETER, WELWYN, HERTS, AL6 9BG,
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Company Registration Number
08221077
Private Limited Company
Active |
Company Name | ||
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STARLIGHT HOLDINGS LIMITED | ||
Legal Registered Office | ||
AYOT BURY AYOT ST. PETER WELWYN HERTS AL6 9BG Other companies in W3 | ||
Previous Names | ||
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Company Number | 08221077 | |
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Company ID Number | 08221077 | |
Date formed | 2012-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:29:07 |
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Registered address | Last known status | Formation date | ||
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STARLIGHT HOLDINGS LIMITED | First Island House Peter Street St Helier Jersey JE2 4SP | Live | Company formed on the 2013-11-28 | |
STARLIGHT HOLDINGS, LLC | 74 LAFAYETTE AVE SUITE 501 Rockland SUFFERN NY 10901 | Active | Company formed on the 2004-11-08 | |
Starlight Holdings, LLC | 6657 W. Ottawa Avenue Suite B-5 Littleton CO 80128 | Good Standing | Company formed on the 2006-01-01 | |
STARLIGHT HOLDINGS, LLC | 500 BROADWAY AVE SANTA MONICA CA 90401 | CANCELED | Company formed on the 2000-02-01 | |
STARLIGHT HOLDINGS LTD | British Columbia | Active | Company formed on the 2015-09-29 | |
Starlight Holdings Incorporated | 423 Tyee Dr #10182 Point Roberts WA 98281 | Active | Company formed on the 2016-01-19 | |
STARLIGHT HOLDINGS & INVESTMENTS, LLC | 1081 S CIMARRON RD STE B-2 LAS VEGAS NV 89136 | Active | Company formed on the 2013-11-26 | |
STARLIGHT HOLDINGS PRIVATE LIMITED | 4/33 SUBHASH GALIVISHWAS NAGAR SHAHDARA DELHI Delhi 110032 | ACTIVE | Company formed on the 1995-02-14 | |
STARLIGHT HOLDINGS LIMITED | NSW 2487 | Active | Company formed on the 1986-09-08 | |
STARLIGHT HOLDINGS PTY LTD | WA 6162 | Active | Company formed on the 1989-03-21 | |
STARLIGHT HOLDINGS GROUP, INC. | 34-19 IRWIN AVENUE SUITE 310 BRONX NY 10463 | Active | Company formed on the 2017-02-22 | |
STARLIGHT HOLDINGS LIMITED | Active | Company formed on the 2005-07-22 | ||
STARLIGHT HOLDINGS II, LLC | 100 SOUTHEAST 2ND STREET, SUITE 2900 MIAMI FL 33131 | Inactive | Company formed on the 2005-11-21 | |
STARLIGHT HOLDINGS INC. | 3920 DORAL DRIVE TAMPA FL 33634 | Inactive | Company formed on the 1993-04-27 | |
STARLIGHT HOLDINGS, LLC | 100 SOUTHEAST 2ND STREET, SUITE 2900 MIAMI FL 33131 | Inactive | Company formed on the 2005-02-24 | |
STARLIGHT HOLDINGS LIMITED | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2017-11-07 | |
STARLIGHT HOLDINGS, INC. | 5920 TURTLE CREEK DR PLANO TX 75093 | Active | Company formed on the 2000-11-16 | |
STARLIGHT HOLDINGS LLC | Delaware | Unknown | ||
STARLIGHT HOLDINGS IV LTD | Delaware | Unknown | ||
STARLIGHT HOLDINGS LTD | Delaware | Unknown |
Officer | Role | Date Appointed |
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CATHERINE BAXENDALE |
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TOBY OLIVER JAMES BAXENDALE |
Officer | Role | Date Appointed | Date Resigned |
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YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE WOMEN'S INDEX LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
51 WINCHESTER STREET (MANAGEMENT) LIMITED | Director | 2014-06-10 | CURRENT | 1976-09-09 | Active | |
AYOT CONSULTANCY LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
THE VILLA NURSERY LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
THE LEGATUM INSTITUTE FOUNDATION | Director | 2013-06-27 | CURRENT | 2010-11-05 | Active - Proposal to Strike off | |
GREAT GRIMSBY SEAFOOD VILLAGE LTD | Director | 2013-04-19 | CURRENT | 2006-09-13 | Active | |
CIGA HEALTHCARE (HOLDINGS) LIMITED | Director | 2012-02-28 | CURRENT | 2012-02-28 | Active | |
THE COBDEN CENTRE | Director | 2010-08-24 | CURRENT | 2010-08-24 | Active | |
A.W. LEVINGS LIMITED | Director | 2006-12-20 | CURRENT | 1948-03-09 | Dissolved 2018-04-10 |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082210770001 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE BAXENDALE | ||
CESSATION OF CATHERINE BAXENDALE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Toby Oliver James Baxendale as a person with significant control on 2023-09-04 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 082210770004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082210770004 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 082210770003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082210770003 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
Company name changed maloja LIMITED\certificate issued on 14/12/21 | ||
CERTNM | Company name changed maloja LIMITED\certificate issued on 14/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082210770002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082210770002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 27/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-06-30 GBP 100 | |
CAP-SS | Solvency Statement dated 09/06/20 | |
RES06 | Resolutions passed:
| |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CAP-SS | Solvency Statement dated 14/04/20 | |
SH19 | Statement of capital on 2020-04-30 GBP 320,100 | |
RES06 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM 15 Chequergate Louth Lincolnshire LN11 0LJ England | |
SH19 | Statement of capital on 2020-01-30 GBP 820,100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/12/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Toby and Catherine Baxendale as a person with significant control on 2019-08-30 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 25/04/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-25 GBP 1,320,100 | |
CAP-SS | Solvency Statement dated 06/04/19 | |
RES06 | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR TOBY OLIVER JAMES BAXENDALE / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY OLIVER JAMES BAXENDALE / 06/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BAXENDALE / 06/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS CATHERINE BAXENDALE / 06/11/2017 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 2200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM Savoy House Savoy Circus London W3 7DA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2200100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082210770001 | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2200100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/03/15 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 2200100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 2200100 | |
RES13 | THE DIRECTORS BE AUTHORISED TO OFFER AND ISSUE 99 ORDINARY SHARES OF £1 EACH AND 2200000 REDEEMABLE SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY 31/01/2014 | |
RES01 | ADOPT ARTICLES 20/02/14 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE BAXENDALE | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TOBY OLIVER JAMES BAXENDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STARLIGHT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as STARLIGHT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |