Starmark Holdings Limited in 5 Jewry Street LONDON

Starmark Holdings Limited LONDON

Founded in 2005, Starmark Holdings, classified under reg no. 05397103 is an active company. Currently registered at Dawson House EC3N 2EX, London the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 2 directors in the the firm, namely Allan K. and Eldon K.. In addition one secretary - Allan K. - is with the company. As of 13 May 2024, there were 2 ex directors - Francois M., Matthew H. and others listed below. There were no ex secretaries.

Starmark Holdings Limited Address / Contact

Office Address	Dawson House
Office Address2	5 Jewry Street
Town	London
Post code	EC3N 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05397103
Date of Incorporation	Thu, 17th Mar 2005
Industry	Non-trading company
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated	Wed, 5th Apr 2023

Company staff

Allan K.

Position: Secretary

Appointed: 17 March 2005

Allan K.

Position: Director

Appointed: 17 March 2005

Eldon K.

Position: Director

Appointed: 17 March 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2005

Resigned: 17 March 2005

Francois M.

Position: Director

Appointed: 17 March 2005

Resigned: 23 May 2012

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 March 2005

Resigned: 17 March 2005

Matthew H.

Position: Director

Appointed: 17 March 2005

Resigned: 31 July 2013

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Eldon K. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Ferris Investments Limited that put St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Eldon K.

Notified on	1 November 2018
Nature of control:	75,01-100% shares

Ferris Investments Limited

C/O Vistra Trust Company (Jersey) Ltd 4th Floor St Pauls Gate, 22-24 New Street, St Helier, Jersey, JE1 4TR, Jersey

Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	101435
Notified on	16 March 2017
Ceased on	1 November 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 12th, April 2023	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 1st, July 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 12th, October 2021	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 26th, March 2020	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 3rd, April 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 6th, April 2017	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 7th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	5202.77 GBP is the capital in company's statement on 2016/04/12	capital
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	5202.77 GBP is the capital in company's statement on 2015/06/16	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/17 filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	5202.77 GBP is the capital in company's statement on 2014/05/27	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 31st, March 2014	accounts	Free Download (26 pages)
SH03	Own shares purchase filed on: 17th, September 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/09/025202.76 GBP filed on: 2nd, September 2013	capital	Free Download (4 pages)
SH01	19719.46 GBP is the capital in company's statement on 2013/07/12 filed on: 12th, July 2013	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/17 filed on: 12th, April 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 27th, March 2013	accounts	Free Download (26 pages)
SH03	Own shares purchase filed on: 13th, September 2012	capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2012/09/0719719464.00 GBP filed on: 7th, September 2012	capital	Free Download (3 pages)
SH01	37642.15 GBP is the capital in company's statement on 2012/06/29 filed on: 30th, June 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/17 filed on: 18th, April 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 14th, February 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/17 filed on: 15th, June 2011	annual return	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 15th, April 2011	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 7th, February 2011	accounts	Free Download (27 pages)
SH01	36408815.00 GBP is the capital in company's statement on 2010/08/01 filed on: 27th, January 2011	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/17 filed on: 22nd, April 2010	annual return	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 18th, March 2010	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 31st, January 2010	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 22nd, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 5th, March 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/27 with complete member list filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 11th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 11th, October 2006	accounts	Free Download (17 pages)
88(2)R	Alloted 361763 shares on 2006/06/30. Value of each share 0.001 £, total number of shares: 36031. filed on: 6th, September 2006	capital	Free Download (3 pages)
88(2)R	Alloted 361763 shares on 2006/06/30. Value of each share 0.001 £, total number of shares: 36031. filed on: 6th, September 2006	capital	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/12 with complete member list filed on: 12th, May 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
122	£ nc 1000000/100000 29/06/05 filed on: 4th, August 2005	capital	Free Download (1 page)
122	£ nc 1000000/100000 29/06/05 filed on: 4th, August 2005	capital	Free Download (1 page)
122	S-div 29/06/05 filed on: 4th, August 2005	capital	Free Download (1 page)
122	S-div 29/06/05 filed on: 4th, August 2005	capital	Free Download (1 page)
88(2)R	Alloted 35670587 shares on 2005/06/29. Value of each share 0.001 £, total number of shares: 35671. filed on: 29th, July 2005	capital	Free Download (4 pages)
88(2)R	Alloted 35670587 shares on 2005/06/29. Value of each share 0.001 £, total number of shares: 35671. filed on: 29th, July 2005	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, March 2005	incorporation	Free Download (16 pages)

Starmark Holdings Limited LONDON

Starmark Holdings Limited Address / Contact

Company Information / Profile

Company staff

Allan K.

Allan K.

Eldon K.

Temple Secretaries Limited

Francois M.

Company Directors Limited

Matthew H.

People with significant control

Company filings

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