5 Star Group Holdings Limited. net worth, address, company information. Free

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5 Star Group Holdings Limited (reg no 06521090) is a private limited company established on 2008-03-03. This company is located at Broad End Industrial Estate Broadend Road, Walsoken, Wisbech PE14 7BQ. 5 Star Group Holdings Limited is operating under SIC: 32990 that means "other manufacturing n.e.c.", SIC: 70100 - "activities of head offices".

Company details

Name	5 Star Group Holdings Limited
Number	06521090
Date of Incorporation:	Mon, 3rd Mar 2008
End of financial year:	30 April
Address:	Broad End Industrial Estate Broadend Road, Walsoken, Wisbech, PE14 7BQ
SIC code:	32990 - Other manufacturing n.e.c. 70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned company, we can name: Ingus L. (appointed on 31 July 2020), Justin L. (appointment date: 28 February 2014). The Companies House reports 2 persons of significant control, namely: Justin L. owns 1/2 or less of shares, 1/2 or less of voting rights, Keith S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	146	146	146	146	100	-	-	-	38,000	10,456	2,963	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	159,740	159,740	159,740	159,740	159,740	159,740	149,740	149,740
Shareholder Funds	120,136	120,136	120,136	120,136	159,740	-	-	-	-	-	-	-

People with significant control

Justin L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Keith S.

6 April 2016 - 9 October 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates November 9, 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates November 9, 2023 filed on: 9th, November 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on October 13, 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 9, 2023 filed on: 27th, October 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2023 filed on: 11th, September 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 2, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (6 pages)
(CH01) On August 7, 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 2, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download
(AA) Total exemption full company accounts data drawn up to April 30, 2021 filed on: 26th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates March 3, 2021 filed on: 3rd, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 22, 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On February 22, 2021 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control February 22, 2021 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On February 22, 2021 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AP01) On July 31, 2020 new director was appointed. filed on: 5th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2020 filed on: 26th, August 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 15, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates March 3, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 5th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 3, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 7th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates March 3, 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control March 1, 2018 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 17th, November 2017 \| accounts	Free Download (7 pages)
(CH01) On October 20, 2017 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(CH01) On October 20, 2017 director's details were changed filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(CH01) On August 18, 2017 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On August 18, 2017 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 3, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2016 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 18, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on June 30, 2015 filed on: 23rd, July 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2015 filed on: 26th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 3rd, October 2014 \| accounts	Free Download (8 pages)
(AP01) On March 7, 2014 new director was appointed. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on March 7, 2014 filed on: 7th, March 2014 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2014 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, August 2013 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 065210900002 filed on: 22nd, May 2013 \| mortgage	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2013 filed on: 5th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2012 filed on: 20th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2012 filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 21st, July 2011 \| accounts	Free Download (5 pages)
(AP03) Appointment (date: March 24, 2011) of a secretary filed on: 24th, March 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2011 filed on: 24th, March 2011 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on March 24, 2011 filed on: 24th, March 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 3, 2010 filed on: 18th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to March 26, 2009 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 15/04/2008 from 12/13 the crescent wisbech cambridgeshire PE13 1EP filed on: 15th, April 2008 \| address	Free Download (1 page)
(288a) On April 15, 2008 Secretary appointed filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288b) On April 15, 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, April 2008 \| mortgage	Free Download (10 pages)
(225) Curr ext from 31/03/2009 to 30/04/2009 filed on: 12th, March 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2008 \| incorporation	Free Download (17 pages)

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