STAR BRANDS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05156476

Incorporation date

17/06/2004

Size

Total Exemption Full

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

08/04/2026

Notification of Rpm Uk Holdco Limited as a person with significant control on 2026-03-11

View PDF (2 pages)

08/04/2026

Cessation of Clean Bidco Limited as a person with significant control on 2026-03-11

View PDF (1 pages)

05/02/2026

Termination of appointment of William Lee Spaulding as a director on 2025-12-18

View PDF (1 pages)

05/02/2026

Appointment of Hilde Maria Eleonora De Backer as a director on 2025-12-18

View PDF (2 pages)

03/10/2025

Current accounting period shortened from 2026-08-31 to 2026-05-31

View PDF (1 pages)

01/07/2025

Director's details changed for Mr Gavin Stuart Thomas on 2025-05-12

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

30/06/2025

Director's details changed for Timothy Michael Holbrook North on 2025-05-12

View PDF (2 pages)

30/06/2025

Director's details changed for Henrik Nygaard Pade on 2025-05-12

View PDF (2 pages)

30/06/2025

Change of details for Clean Bidco Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 25/08/24

View PDF (2 pages)

30/05/2025

Resolutions

View PDF (2 pages)

30/05/2025

Solvency Statement dated 29/05/25

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30/05/2025

Statement of capital on 2025-05-30

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30/05/2025

Statement by Directors

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30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

15/05/2025

Memorandum and Articles of Association

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13/05/2025

Appointment of John Patrick Kavanagh as a director on 2025-04-30

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13/05/2025

Appointment of Jeffrey Wayne Kistler as a director on 2025-04-30

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13/05/2025

Appointment of Thomas James Lowdon as a director on 2025-04-30

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13/05/2025

Registered office address changed from Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB England to Computershare Governance Services, the Pavilions Bridgwater Road Bristol BS13 8FD on 2025-05-13

View PDF (1 pages)

13/05/2025

Appointment of William Lee Spaulding as a director on 2025-04-30

View PDF (2 pages)

12/05/2025

Change of share class name or designation

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12/05/2025

Resolutions

View PDF (3 pages)

09/05/2025

Particulars of variation of rights attached to shares

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07/05/2025

Statement of capital following an allotment of shares on 2025-04-30

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30/04/2025

Satisfaction of charge 051564760002 in full

View PDF (1 pages)

24/03/2025

Registered office address changed from Suite 1, 1175 Century Way Thorpe Park Leeds LS15 8ZB England to Suite 1 1175 Thorpe Park Century Way Leeds LS15 8ZB on 2025-03-24

View PDF (1 pages)

31/10/2024

Satisfaction of charge 051564760005 in full

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31/10/2024

Satisfaction of charge 051564760004 in full

View PDF (1 pages)

28/10/2024

Satisfaction of charge 051564760003 in full

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

23/05/2024

Audit exemption statement of guarantee by parent company for period ending 27/08/23

View PDF (2 pages)

23/05/2024

Notice of agreement to exemption from audit of accounts for period ending 27/08/23

View PDF (1 pages)

23/05/2024

Consolidated accounts of parent company for subsidiary company period ending 27/08/23

View PDF (49 pages)

23/05/2024

Audit exemption subsidiary accounts made up to 2023-08-27

View PDF (20 pages)

14/11/2023

Registration of charge 051564760005, created on 2023-11-13

View PDF (58 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (2 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 28/08/22

View PDF (47 pages)

17/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

17/07/2023

Consolidated accounts of parent company for subsidiary company period ending 28/08/22

View PDF (47 pages)

17/07/2023

Audit exemption subsidiary accounts made up to 2022-08-28

View PDF (20 pages)

19/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

23/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

23/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/06/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Mann, David Jonathan	Director	09/07/2004 - 03/12/2014	10
Micklethwaite, Andrew	Director	03/01/2016 - 09/07/2019	21
Harrison, Irene Lesley	Nominee Secretary	16/06/2004 - 09/07/2004	3811
Business Information Research & Reporting Limited	Nominee Director	16/06/2004 - 09/07/2004	5082
Siddall, Philip Graham	Director	29/07/2009 - 09/07/2019	11

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About STAR BRANDS (HOLDINGS) LIMITED

STAR BRANDS (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/06/2004 with the registered office located at Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 7 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 STAR BRANDS (HOLDINGS) LIMITED?

STAR BRANDS (HOLDINGS) LIMITED is currently Active. It was registered on 17/06/2004 .

Where is STAR BRANDS (HOLDINGS) LIMITED located?

STAR BRANDS (HOLDINGS) LIMITED is registered at Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does STAR BRANDS (HOLDINGS) LIMITED do?

STAR BRANDS (HOLDINGS) LIMITED operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

What is the latest filing for STAR BRANDS (HOLDINGS) LIMITED?

The latest filing was on 08/04/2026: Notification of Rpm Uk Holdco Limited as a person with significant control on 2026-03-11.