Starrag Group Holdings Limited in BIRMINGHAM

Starrag Group Holdings Limited BIRMINGHAM

Founded in 1997, Starrag Group Holdings, classified under reg no. 03331233 is an active company. Currently registered at 43-45 Avenue Close B7 4NU, Birmingham the company has been in the business for twenty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/04/27 Starrag Group Holdings Limited is no longer carrying the name Machine Tool Holdings.

There is a single director in the firm at the moment - Stéphane P., appointed on 27 December 2023. In addition, a secretary was appointed - Paul W., appointed on 6 February 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Starrag Group Holdings Limited Address / Contact

Office Address	43-45 Avenue Close
Town	Birmingham
Post code	B7 4NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03331233
Date of Incorporation	Wed, 5th Mar 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Stéphane P.

Position: Director

Appointed: 27 December 2023

Paul W.

Position: Secretary

Appointed: 06 February 2014

Thomas E.

Position: Director

Appointed: 31 December 2022

Resigned: 27 December 2023

Christian W.

Position: Director

Appointed: 01 June 2018

Resigned: 31 December 2022

Walter B.

Position: Director

Appointed: 22 January 2014

Resigned: 31 May 2018

Frank B.

Position: Director

Appointed: 10 March 2005

Resigned: 06 February 2014

Gerold B.

Position: Secretary

Appointed: 31 August 2004

Resigned: 06 February 2014

Paul M.

Position: Secretary

Appointed: 11 October 2002

Resigned: 31 August 2004

Gerold B.

Position: Director

Appointed: 11 October 2002

Resigned: 19 November 2020

Franz B.

Position: Director

Appointed: 11 October 2002

Resigned: 23 September 2004

Brian C.

Position: Secretary

Appointed: 10 June 1998

Resigned: 11 October 2002

Peter B.

Position: Director

Appointed: 05 March 1997

Resigned: 19 December 1998

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 March 1997

Resigned: 05 March 1997

Hallmark Secretaries Limited

Position: Corporate Director

Appointed: 05 March 1997

Resigned: 05 March 1997

Paul M.

Position: Director

Appointed: 05 March 1997

Resigned: 31 August 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 1997

Resigned: 05 March 1997

Brian C.

Position: Director

Appointed: 05 March 1997

Resigned: 11 October 2002

Richard T.

Position: Secretary

Appointed: 05 March 1997

Resigned: 10 June 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Starrag Group Holding Ag from Rorscacherberg, Switzerland. This PSC is categorised as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Starrag Group Holding Ag

Seibleichestrasse 61 9404 Rorschacherberg, Rorscacherberg, Switzerland

Legal authority	Companies Act
Legal form	Limited Liability
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Machine Tool Holdings	April 27, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	185 000	185 000	185 000	185 000	185 000

Other
Dividend Recommended By Directors		2 885 000
Amounts Owed By Group Undertakings	185 000	185 000	185 000	185 000	185 000
Amounts Owed To Group Undertakings
Applicable Tax Rate	19	19	19
Comprehensive Income Expense	557 245	2 885 000
Creditors
Current Tax For Period
Income From Shares In Group Undertakings	557 245	2 885 000
Interest Expense
Interest Payable Similar Charges Finance Costs
Investments Fixed Assets	2 617 690	2 617 690	2 617 690	2 617 690	2 617 690
Investments In Group Undertakings	2 617 690	2 617 690	2 617 690	2 617 690	2 617 690
Net Assets Liabilities Subsidiaries	-2 118 733	-1 309 125	-1 591 322	-1 777 695	-1 973 168
Net Current Assets Liabilities	185 000	185 000	185 000	185 000	185 000
Number Shares Issued Fully Paid	50 000	50 000	50 000	50 000	50 000
Par Value Share	1	1	1	1	1
Percentage Class Share Held In Subsidiary	100	100	100	100	100
Profit Loss	557 245	2 885 000
Profit Loss On Ordinary Activities Before Tax	557 245	2 885 000
Profit Loss Subsidiaries	573 900	596 967	275 622	232 154	149 692
Tax Expense Credit Applicable Tax Rate	105 877	548 150
Tax Increase Decrease Arising From Group Relief Tax Reconciliation
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward
Tax Tax Credit On Profit Or Loss On Ordinary Activities
Total Assets Less Current Liabilities	2 802 690	2 802 690	2 802 690	2 802 690	2 802 690
Average Number Employees During Period	2	2	2	2	2
Dividends Paid		2 885 000
Dividends Paid On Shares Interim		2 885 000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, November 2022	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 30th, May 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 11th, March 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 18th, June 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 18th, April 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 21st, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 17th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 14th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/25 with shareholders record filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/06 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 26th, July 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
363(288)	2005/03/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (7 pages)
363(288)	2005/03/29 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/03/12 with shareholders record filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/12 with shareholders record filed on: 12th, March 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (23 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/13 with shareholders record filed on: 13th, March 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 30th, July 2002	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 30th, July 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2002/03/28 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/28 with shareholders record filed on: 28th, March 2002	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 30th, July 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 30th, July 2001	accounts	Free Download (20 pages)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/22 with shareholders record filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, July 2000	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 25th, July 2000	accounts	Free Download (20 pages)
363s	Annual return up to 2000/03/10 with shareholders record filed on: 10th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/03/00	annual return
363s	Annual return up to 2000/03/10 with shareholders record filed on: 10th, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/03/00	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, July 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 28th, July 1999	accounts	Free Download (21 pages)
363s	Annual return up to 1999/03/26 with shareholders record filed on: 26th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/26 with shareholders record filed on: 26th, March 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 20th, July 1998	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 20th, July 1998	accounts	Free Download (21 pages)
363s	Annual return up to 1998/06/25 with shareholders record filed on: 25th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/25 with shareholders record filed on: 25th, June 1998	annual return	Free Download (6 pages)
363(288)	1998/06/25 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 21st, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 21st, January 1998	accounts	Free Download (1 page)

Starrag Group Holdings Limited BIRMINGHAM

Starrag Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stéphane P.

Paul W.

Thomas E.

Christian W.

Walter B.

Frank B.

Gerold B.

Paul M.

Gerold B.

Franz B.

Brian C.

Peter B.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Paul M.

Hallmark Secretaries Limited

Brian C.

Richard T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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