STARLING GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13871603

Incorporation date

25/01/2022

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2022)

05/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (13 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/12/2025

Appointment of Mr Richard James Watts as a director on 2025-12-01

View PDF (2 pages)

10/10/2025

Appointment of Mr Colin William Bell as a director on 2025-10-06

View PDF (2 pages)

09/10/2025

Termination of appointment of Marian Macdonald Martin as a director on 2025-09-30

View PDF (1 pages)

09/10/2025

Termination of appointment of Ian Simon Jenkins as a director on 2025-09-30

View PDF (1 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (9 pages)

11/07/2025

Cessation of David Sproul as a person with significant control on 2025-06-27

View PDF (1 pages)

07/07/2025

Notification of Harald Mcpike-Zima as a person with significant control on 2025-06-27

View PDF (2 pages)

07/07/2025

Change of share class name or designation

View PDF (2 pages)

07/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2025

Resolutions

View PDF (3 pages)

07/07/2025

Memorandum and Articles of Association

View PDF (50 pages)

26/02/2025

Second filing for the appointment of Mr Raman Bhatia as a director

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

19/12/2024

Notification of David Sproul as a person with significant control on 2024-11-22

View PDF (4 pages)

19/12/2024

Cessation of Matthew Newman as a person with significant control on 2024-11-22

View PDF (3 pages)

06/12/2024

Appointment of Mr Darren Scott Pope as a director on 2024-12-05

View PDF (2 pages)

18/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

28/06/2024

Appointment of Ms Julie Chakraverty as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Appointment of Mr Raman Bhatia as a director on 2024-06-28

View PDF (3 pages)

28/05/2024

Termination of appointment of Matthew Newman as a secretary on 2024-05-24

View PDF (1 pages)

28/05/2024

Appointment of Ms Veronica Ridley as a secretary on 2024-05-24

View PDF (2 pages)

15/03/2024

Director's details changed for Mr Marcus John Traill on 2024-03-07

View PDF (2 pages)

31/01/2024

Termination of appointment of Carolyn Clarke as a director on 2024-01-31

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

29/01/2024

Director's details changed for Mr David Sproul on 2024-01-26

View PDF (2 pages)

01/11/2023

Current accounting period extended from 2024-01-31 to 2024-03-31

View PDF (1 pages)

30/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (7 pages)

06/10/2023

Director's details changed for Mr Lazaro Campos on 2023-09-28

View PDF (2 pages)

27/06/2023

Termination of appointment of Anne Elizabeth Boden as a director on 2023-06-14

View PDF (1 pages)

02/02/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

28/12/2022

Termination of appointment of Tony Ellingham as a director on 2022-12-20

View PDF (1 pages)

23/12/2022

Appointment of Declan Ferguson as a director on 2022-12-21

View PDF (2 pages)

11/07/2022

Registered office address changed from , 3rd Floor 2 Finsbury Avenue, London, EC2M 2PP, United Kingdom to 5th Floor London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 2022-07-11

View PDF (1 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

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Bhatia, Raman	Director	28/06/2024 - Present	20
Clarke, Carolyn	Director	25/01/2022 - 31/01/2024	1
Jenkins, Ian Simon	Director	25/01/2022 - 30/09/2025	13
Martin, Marian Macdonald	Director	25/01/2022 - 30/09/2025	21
Watts, Richard James	Director	01/12/2025 - Present	7

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About STARLING GROUP HOLDINGS LIMITED

STARLING GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/01/2022 with the registered office located at 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. There are currently 12 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 STARLING GROUP HOLDINGS LIMITED?

STARLING GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/01/2022 .

Where is STARLING GROUP HOLDINGS LIMITED located?

STARLING GROUP HOLDINGS LIMITED is registered at 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW.

What does STARLING GROUP HOLDINGS LIMITED do?

STARLING GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for STARLING GROUP HOLDINGS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-24 with updates.