STARSPEED LIMITED
WEST ENTRANCE FAIROAKS AIRPORT, CHOBHAM, WOKING GU24 8HU- Active
- Private Limited Company
- Company No. 01371670
- Last Updated: 01 Mar 2024
Company Profile
STARSPEED LIMITED was incorporated on Thursday, June 1, 1978 as a Private Limited Company with registered address in WOKING. STARSPEED LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 46 years 5 months and 2 days.
| Name | STARSPEED LIMITED |
|---|---|
| Company number | 01371670 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST ENTRANCE FAIROAKS AIRPORT CHOBHAM WOKING GU24 8HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marco Casiraghi Nationality: Italian |
Dates: Monday, February 5, 2024 - present
significant influence or control
|
| Mr Pierre Rainier Stefano Casiraghi Nationality: Monegasque |
Dates: Monday, February 5, 2024 - present
significant influence or control
|
| Mr Patrick Joseph Albert Hansen Nationality: Luxembourger |
Dates: Sunday, February 28, 2021 - present
significant influence or control
|
| Dr Simon James Le Messurier Mitchell Nationality: British |
Dates: Tuesday, November 28, 2017 - present
significant influence or control
|
| Sally Jones Nationality: British |
Dates: Tuesday, November 28, 2017 - present
significant influence or control
|
| Charlotte Pedersen Nationality: Danish |
Dates: Tuesday, November 28, 2017 - Sunday, February 28, 2021
significant influence or control
|
| Mr Ian Michael Field Nationality: British |
Dates: Tuesday, November 8, 2016 - Monday, September 11, 2017
significant influence or control
|
| Mr David Arkell Nationality: British |
Dates: Thursday, September 8, 2016 - Monday, September 11, 2017
significant influence or control
|
| Mr Gary Michael Butcher Nationality: British |
Dates: Thursday, September 8, 2016 - Monday, September 11, 2017
significant influence or control
|
| Mr Nicholas Graham Niell Nationality: British |
Dates: Thursday, September 8, 2016 - Tuesday, November 28, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| STARSPEED LIMITED | 01 Jun 1978 |