BLACKSTAR CAPITAL HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

13409965

Incorporation date

20/05/2021

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2021)

13/10/2025

Liquidators' statement of receipts and payments to 2025-08-21

View PDF (12 pages)

03/09/2024

Resolutions

View PDF (1 pages)

03/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/09/2024

Statement of affairs

View PDF (9 pages)

03/09/2024

Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to 64 North Row London W1K 7DA on 2024-09-03

View PDF (3 pages)

03/07/2024

Cessation of Blackstar Management Holdings Limited as a person with significant control on 2024-01-25

View PDF (1 pages)

13/05/2024

Statement of capital following an allotment of shares on 2024-05-07

View PDF (3 pages)

22/04/2024

Registered office address changed from 69 Old Broad Street 9th Floor London EC2M 1QS England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2024-04-22

View PDF (1 pages)

06/03/2024

Resolutions

View PDF (2 pages)

06/03/2024

Memorandum and Articles of Association

View PDF (43 pages)

03/12/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (5 pages)

04/10/2023

Statement of capital following an allotment of shares on 2023-10-04

View PDF (3 pages)

28/09/2023

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

View PDF (8 pages)

07/08/2023

Registered office address changed from 11 Bressenden Place London SW1E 5BY England to 69 Old Broad Street 9th Floor London EC2M 1QS on 2023-08-07

View PDF (1 pages)

07/08/2023

Registration of charge 134099650001, created on 2023-07-20

View PDF (32 pages)

02/05/2023

Change of details for Blackstar Management Holdings Limited as a person with significant control on 2023-05-02

View PDF (2 pages)

28/03/2023

Resolutions

View PDF (2 pages)

14/03/2023

Second filing of Confirmation Statement dated 2022-11-19

View PDF (3 pages)

22/11/2022

19/11/22 Statement of Capital gbp 255.61

View PDF (6 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

06/09/2022

Cessation of Blackstar Capital Europe Limited as a person with significant control on 2021-10-28

View PDF (1 pages)

04/09/2022

Cessation of Clear Holdings Limited as a person with significant control on 2022-04-06

View PDF (1 pages)

30/04/2022

Statement of capital following an allotment of shares on 2022-04-30

View PDF (3 pages)

30/04/2022

Statement of capital following an allotment of shares on 2022-04-30

View PDF (3 pages)

30/04/2022

Statement of capital following an allotment of shares on 2022-04-30

View PDF (3 pages)

01/03/2022

Statement of capital following an allotment of shares on 2022-03-01

View PDF (3 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

14/01/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

14/01/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

11/01/2022

Resolutions

View PDF (3 pages)

11/01/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (3 pages)

11/01/2022

Statement of capital following an allotment of shares on 2022-01-11

View PDF (3 pages)

11/01/2022

Statement of capital following an allotment of shares on 2022-01-10

View PDF (3 pages)

10/01/2022

Resolutions

View PDF (2 pages)

22/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-16

View PDF (4 pages)

22/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-16

View PDF (4 pages)

19/11/2021

Confirmation statement made on 2021-11-19 with updates

View PDF (4 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-10-28

View PDF (3 pages)

19/11/2021

Statement of capital following an allotment of shares on 2021-10-29

View PDF (3 pages)

19/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-16

View PDF (4 pages)

19/11/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-16

View PDF (4 pages)

16/11/2021

Director's details changed for Mr Andrew Cameron Goodwin on 2021-11-16

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (5 pages)

20/09/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-18 with updates

View PDF (4 pages)

18/08/2021

Statement of capital following an allotment of shares on 2021-08-16

View PDF (4 pages)

12/08/2021

Appointment of Mr Jonathan Stephen Henry as a director on 2021-08-12

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (5 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-05-24

View PDF (4 pages)

09/08/2021

Cessation of Mark Stephens as a person with significant control on 2021-05-24

View PDF (1 pages)

09/08/2021

Notification of Clear Holdings Limited as a person with significant control on 2021-05-24

View PDF (2 pages)

09/08/2021

Notification of Blackstar Management Holdings Limited as a person with significant control on 2021-05-24

View PDF (2 pages)

09/08/2021

Notification of Blackstar Capital Europe Limited as a person with significant control on 2021-05-24

View PDF (2 pages)

20/05/2021

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

19/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.27M
-
0.00
-
-

2022
0
2.19M
-
0.00
-
-

2022
0
2.19M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.19M £72.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goodwin, Andrew	Director	20/05/2021 - Present	59
Mr Mark Stephens	Director	20/05/2021 - Present	18
Henry, Jonathan Stephen	Director	12/08/2021 - Present	10

Persons with Significant Control

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

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Liquidation

Category:

Support activities for crop production

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12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BLACKSTAR CAPITAL HOLDINGS LTD

BLACKSTAR CAPITAL HOLDINGS LTD is an(a) Liquidation company incorporated on 20/05/2021 with the registered office located at 64 North Row, London W1K 7DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKSTAR CAPITAL HOLDINGS LTD?

BLACKSTAR CAPITAL HOLDINGS LTD is currently Liquidation. It was registered on 20/05/2021 .

Where is BLACKSTAR CAPITAL HOLDINGS LTD located?

BLACKSTAR CAPITAL HOLDINGS LTD is registered at 64 North Row, London W1K 7DA.

What does BLACKSTAR CAPITAL HOLDINGS LTD do?

BLACKSTAR CAPITAL HOLDINGS LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BLACKSTAR CAPITAL HOLDINGS LTD?

The latest filing was on 13/10/2025: Liquidators' statement of receipts and payments to 2025-08-21.