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Home > England & Wales Companies > STARLIGHT HOLDINGS LIMITED
Company Information for

STARLIGHT HOLDINGS LIMITED

AYOT BURY, AYOT ST. PETER, WELWYN, HERTS, AL6 9BG,
Company Registration Number
08221077
Private Limited Company
Active

Company Overview

About Starlight Holdings Ltd
STARLIGHT HOLDINGS LIMITED was founded on 2012-09-19 and has its registered office in Welwyn. The organisation's status is listed as "Active". Starlight Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STARLIGHT HOLDINGS LIMITED
 
Legal Registered Office
AYOT BURY
AYOT ST. PETER
WELWYN
HERTS
AL6 9BG
Other companies in W3
 
Previous Names
MALOJA LIMITED14/12/2021
Filing Information
Company Number 08221077
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
Primary Source:Companies House
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Companies with same name STARLIGHT HOLDINGS LIMITED
The following companies were found which have the same name as STARLIGHT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of STARLIGHT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BAXENDALE
Director 2014-01-31
TOBY OLIVER JAMES BAXENDALE
Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2012-09-19 2012-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE BAXENDALE THE WOMEN'S INDEX LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
CATHERINE BAXENDALE 51 WINCHESTER STREET (MANAGEMENT) LIMITED Director 2014-06-10 CURRENT 1976-09-09 Active
CATHERINE BAXENDALE AYOT CONSULTANCY LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
TOBY OLIVER JAMES BAXENDALE THE VILLA NURSERY LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
TOBY OLIVER JAMES BAXENDALE THE LEGATUM INSTITUTE FOUNDATION Director 2013-06-27 CURRENT 2010-11-05 Active - Proposal to Strike off
TOBY OLIVER JAMES BAXENDALE GREAT GRIMSBY SEAFOOD VILLAGE LTD Director 2013-04-19 CURRENT 2006-09-13 Active
TOBY OLIVER JAMES BAXENDALE CIGA HEALTHCARE (HOLDINGS) LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
TOBY OLIVER JAMES BAXENDALE THE COBDEN CENTRE Director 2010-08-24 CURRENT 2010-08-24 Active
TOBY OLIVER JAMES BAXENDALE A.W. LEVINGS LIMITED Director 2006-12-20 CURRENT 1948-03-09 Dissolved 2018-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082210770001
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-11APPOINTMENT TERMINATED, DIRECTOR CATHERINE BAXENDALE
2023-09-11CESSATION OF CATHERINE BAXENDALE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11Change of details for Mr Toby Oliver James Baxendale as a person with significant control on 2023-09-04
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 082210770004
2022-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082210770004
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-25CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 082210770003
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 082210770003
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14Company name changed maloja LIMITED\certificate issued on 14/12/21
2021-12-14CERTNMCompany name changed maloja LIMITED\certificate issued on 14/12/21
2021-10-23CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082210770002
2021-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082210770002
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-07-27RES01ADOPT ARTICLES 27/07/20
2020-07-22MEM/ARTSARTICLES OF ASSOCIATION
2020-06-30SH20Statement by Directors
2020-06-30SH19Statement of capital on 2020-06-30 GBP 100
2020-06-30CAP-SSSolvency Statement dated 09/06/20
2020-06-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-05-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CAP-SSSolvency Statement dated 14/04/20
2020-04-30SH19Statement of capital on 2020-04-30 GBP 320,100
2020-04-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM 15 Chequergate Louth Lincolnshire LN11 0LJ England
2020-01-30SH19Statement of capital on 2020-01-30 GBP 820,100
2020-01-09SH20Statement by Directors
2020-01-09CAP-SSSolvency Statement dated 19/12/19
2020-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-08-30PSC04Change of details for Mr Toby and Catherine Baxendale as a person with significant control on 2019-08-30
2019-05-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25RES01ADOPT ARTICLES 25/04/19
2019-04-25SH20Statement by Directors
2019-04-25SH19Statement of capital on 2019-04-25 GBP 1,320,100
2019-04-25CAP-SSSolvency Statement dated 06/04/19
2019-04-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07PSC04PSC'S CHANGE OF PARTICULARS / MR TOBY OLIVER JAMES BAXENDALE / 06/11/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY OLIVER JAMES BAXENDALE / 06/11/2017
2017-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE BAXENDALE / 06/11/2017
2017-11-07PSC04PSC'S CHANGE OF PARTICULARS / MS CATHERINE BAXENDALE / 06/11/2017
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 2200100
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Savoy House Savoy Circus London W3 7DA
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2200100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 082210770001
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2200100
2015-10-21AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2200100
2014-10-03AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20SH0131/01/14 STATEMENT OF CAPITAL GBP 2200100
2014-02-20RES13THE 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
2014-02-20RES01ADOPT ARTICLES 20/02/14
2014-02-05AP01DIRECTOR APPOINTED MS CATHERINE BAXENDALE
2013-10-01AR0119/09/13 ANNUAL RETURN FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MR TOBY OLIVER JAMES BAXENDALE
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to STARLIGHT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARLIGHT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STARLIGHT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of STARLIGHT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARLIGHT HOLDINGS LIMITED
Trademarks
We have not found any records of STARLIGHT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARLIGHT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as STARLIGHT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STARLIGHT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARLIGHT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARLIGHT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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