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Company Information for

STARC HOLDINGS LIMITED

Hayvenhursts Fairway House, Links Business Park, St. Mellons, CARDIFF, CF3 0LT,
Company Registration Number
10103411
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Starc Holdings Ltd
STARC HOLDINGS LIMITED was founded on 2016-04-05 and has its registered office in St. Mellons. The organisation's status is listed as "Active - Proposal to Strike off". Starc Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STARC HOLDINGS LIMITED
 
Legal Registered Office
Hayvenhursts Fairway House
Links Business Park
St. Mellons
CARDIFF
CF3 0LT
 
Filing Information
Company Number 10103411
Company ID Number 10103411
Date formed 2016-04-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-13 07:08:33
Primary Source:Companies House
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Companies with same name STARC HOLDINGS LIMITED
The following companies were found which have the same name as STARC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STARC HOLDINGS, LLC GRASHOW LONG 1967 WEHRLE DRIVE, SUITE 9 WILLIAMSVILLE NY 14221 Active Company formed on the 2017-12-01
STARC HOLDINGS LIMITED Active Company formed on the 2007-12-03
STARC HOLDINGS PTE. LTD. CHIN SWEE ROAD Singapore 169874 Active Company formed on the 2020-10-04

Company Officers of STARC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL NAPIER BURGE
 Director 2016-12-02
MARK GUBBINS
 Director 2016-12-02
KENNETH GEORGE HENSON
 Director 2016-12-02
PHILIP ROBERT OWEN
 Director 2016-04-05
JULIAN TEE
 Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE OWEN
 Director 2016-04-05 2016-12-02
LINDSEY ANNE TEE
 Director 2016-04-05 2016-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL NAPIER BURGE SOUTH EAST RAIL CONSTRUCTION LIMITED Director 2016-12-12 CURRENT 2013-07-22 Active
DANIEL NAPIER BURGE SERC LTD Director 2016-12-12 CURRENT 2014-12-31 Active
DANIEL NAPIER BURGE STARC LIMITED Director 2016-12-02 CURRENT 2009-04-22 Active
MARK GUBBINS SOUTH EAST RAIL CONSTRUCTION LIMITED Director 2016-12-12 CURRENT 2013-07-22 Active
MARK GUBBINS SERC LTD Director 2016-12-12 CURRENT 2014-12-31 Active
MARK GUBBINS STARC LIMITED Director 2016-12-02 CURRENT 2009-04-22 Active
MARK GUBBINS LOWERY GROUP LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
KENNETH GEORGE HENSON SOUTH EAST RAIL CONSTRUCTION LIMITED Director 2016-12-12 CURRENT 2013-07-22 Active
KENNETH GEORGE HENSON SERC LTD Director 2016-12-12 CURRENT 2014-12-31 Active
KENNETH GEORGE HENSON STARC LIMITED Director 2016-12-02 CURRENT 2009-04-22 Active
KENNETH GEORGE HENSON LOWERY GROUP LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
KENNETH GEORGE HENSON RAIL INC LIMITED Director 2000-09-28 CURRENT 2000-09-28 Active - Proposal to Strike off
PHILIP ROBERT OWEN TRACK SAFE TELECOM LIMITED Director 2001-11-12 CURRENT 2001-11-12 Dissolved 2017-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-21Application to strike the company off the register
2023-08-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10Previous accounting period shortened from 30/09/23 TO 30/06/23
2023-06-30SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-14CESSATION OF LOWERY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-12-22APPOINTMENT TERMINATED, DIRECTOR DANIEL NAPIER BURGE
2022-12-22APPOINTMENT TERMINATED, DIRECTOR MARK GUBBINS
2022-12-22APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE HENSON
2022-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ROBERT OWEN
2022-12-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN TEE
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX United Kingdom
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM 50 Ridgeway Lisvane Cardiff CF14 0RS United Kingdom
2017-01-11RES12Resolution of varying share rights or name
2017-01-11RES01ADOPT ARTICLES 02/12/2016
2017-01-04SH08Change of share class name or designation
2017-01-04AP01DIRECTOR APPOINTED MARK GUBBINS
2017-01-04AP01DIRECTOR APPOINTED DANIEL NAPIER BURGE
2017-01-04AP01DIRECTOR APPOINTED MR KENNETH GEORGE HENSON
2017-01-04AA01Current accounting period extended from 30/04/17 TO 30/09/17
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY TEE
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE OWEN
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-07SH0119/04/16 STATEMENT OF CAPITAL GBP 120
2016-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42120 - Construction of railways and underground railways

61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to STARC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STARC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STARC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STARC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARC HOLDINGS LIMITED
Trademarks
We have not found any records of STARC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42120 - Construction of railways and underground railways) as STARC HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STARC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode CF3 0LT