BLACK STAR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10758907

Incorporation date

08/05/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2017)

04/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (20 pages)

07/05/2025

Confirmation statement made on 2025-05-07 with no updates

View PDF (3 pages)

13/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (23 pages)

17/05/2024

Second filing for the appointment of Mr Norman John Kelly as a director

View PDF (3 pages)

16/05/2024

Director's details changed for Norman John Kelly on 2024-05-09

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

11/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (23 pages)

10/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

18/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

17/05/2022

Notification of a person with significant control statement

View PDF (2 pages)

17/05/2022

Cessation of Prudential Financial, Inc. as a person with significant control on 2017-05-08

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

12/07/2021

Statement of capital on 2021-07-12

View PDF (3 pages)

06/07/2021

Statement by Directors

View PDF (1 pages)

06/07/2021

Solvency Statement dated 30/06/21

View PDF (1 pages)

06/07/2021

Resolutions

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

18/03/2019

Registered office address changed from 6 Broad Street Place Broad Street London EC2M 7JH United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2019-03-18

View PDF (1 pages)

01/11/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

14/06/2018

Appointment of Norman Kelly as a director on 2018-06-13

View PDF (3 pages)

14/06/2018

Termination of appointment of Karimat Olokun-Ola as a director on 2018-06-13

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (5 pages)

18/04/2018

Appointment of Mr Gary Wayne Herbert as a director on 2018-04-13

View PDF (2 pages)

18/04/2018

Termination of appointment of Stuart Barnaby Bedford as a director on 2018-04-13

View PDF (1 pages)

12/04/2018

Termination of appointment of Darius James Roth as a director on 2018-04-09

View PDF (1 pages)

12/04/2018

Appointment of Karimat Olokun-Ola as a director on 2018-04-09

View PDF (2 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-08-24

View PDF (4 pages)

12/09/2017

Statement of directors in accordance with reduction of capital following redenomination

View PDF (1 pages)

12/09/2017

Reduction of capital following redenomination. Statement of capital on 2017-09-12

View PDF (4 pages)

12/09/2017

Redenomination of shares. Statement of capital 2017-08-24

View PDF (4 pages)

12/09/2017

Resolutions

View PDF (1 pages)

08/05/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

08/05/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLACK STAR HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roth, Darius James, Dr	Director	08/05/2017 - 09/04/2018	10
Herbert, Gary Wayne	Director	13/04/2018 - Present	2
Kelly, Norman John	Director	13/06/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACK STAR HOLDINGS LIMITED

BLACK STAR HOLDINGS LIMITED is an(a) Active company incorporated on 08/05/2017 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK STAR HOLDINGS LIMITED?

BLACK STAR HOLDINGS LIMITED is currently Active. It was registered on 08/05/2017 .

Where is BLACK STAR HOLDINGS LIMITED located?

BLACK STAR HOLDINGS LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does BLACK STAR HOLDINGS LIMITED do?

BLACK STAR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACK STAR HOLDINGS LIMITED?

The latest filing was on 04/11/2025: Total exemption full accounts made up to 2024-12-31.