STAR BRANDS (HOLDINGS) LIMITED
SUITE 1, 1175 CENTURY WAY, THORPE PARK, LEEDS LS15 8ZB- Active
- Private Limited Company
- Company No. 05156476
- Last Updated: 01 Mar 2024
Company Profile
STAR BRANDS (HOLDINGS) LIMITED was incorporated on Thursday, June 17, 2004 as a Private Limited Company with registered address in LEEDS. STAR BRANDS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Manufacture of soap and detergents. This Private Limited Company has been operating for 20 years 8 months and 6 days.
| Name | STAR BRANDS (HOLDINGS) LIMITED |
|---|---|
| Company number | 05156476 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 1175 CENTURY WAY THORPE PARK LEEDS LS15 8ZB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Clean Bidco Limited Wellington Street, LS1 4LT |
Dates: Wednesday, July 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Timothy Robertshaw Wills Trust King Street, LS1 2HL |
Dates: Friday, July 5, 2019 - Friday, July 5, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mrs Sandra Mary Robertshaw Nationality: British |
Dates: Friday, June 22, 2018 - Wednesday, July 10, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Andrew Micklethwaite Nationality: British |
Dates: Friday, July 15, 2016 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
|
| Mr Timothy Robertshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 22, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 28 August 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STAR BRANDS (HOLDINGS) LIMITED | 17 Jun 2004 |
| BRENTCOTE LIMITED | 24 Oct 2008 |
| STAR BRANDS LIMITED | 22 May 2009 |