Company NameStarstruck Holdings Limited
Company StatusActive
Company Number13413464
CategoryPrivate Limited Company
Incorporation Date21 May 2021(2 years, 11 months ago)
Previous NameW. Smith (Durham) Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameJayprakash Sarania
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Lowes Court
Durham
County Durham
DH1 4NR
Director NameMukesh Viramgama
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2021(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence AddressFlass Terrace Ushaw Moor
Durham
DH7 7LD
Director NameMrs Indira Sarania
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2022(1 year, 4 months after company formation)
Appointment Duration1 year, 7 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address2 Lowes Court
Durham
County Durham
DH1 4NR

Location

Registered Address2 Lowes Court
Durham
County Durham
DH1 4NR
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardNeville's Cross
Built Up AreaDurham
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return18 May 2023 (11 months, 3 weeks ago)
Next Return Due1 June 2024 (4 weeks from now)

Filing History

9 June 2023Confirmation statement made on 18 May 2023 with updates (5 pages)
25 April 2023Particulars of variation of rights attached to shares (3 pages)
25 April 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
25 April 2023Change of share class name or designation (2 pages)
25 April 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
3 April 2023Memorandum and Articles of Association (26 pages)
3 April 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
3 April 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
3 April 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
29 March 2023Statement of capital following an allotment of shares on 6 October 2022
  • GBP 3,400,000
(4 pages)
29 March 2023Statement of capital following an allotment of shares on 6 October 2022
  • GBP 3,400,000
(5 pages)
19 January 2023Accounts for a dormant company made up to 30 September 2022 (6 pages)
7 January 2023Previous accounting period extended from 31 May 2022 to 30 September 2022 (1 page)
2 December 2022Confirmation statement made on 21 October 2022 with updates (4 pages)
2 December 2022Cessation of Indira Sarania as a person with significant control on 6 October 2022 (1 page)
25 November 2022Appointment of Mrs Indira Sarania as a director on 6 October 2022 (2 pages)
6 October 2022Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
6 October 2022Statement of capital on 6 October 2022
  • GBP 3,400,000
(5 pages)
6 October 2022Solvency Statement dated 06/10/22 (1 page)
6 October 2022Statement by Directors (1 page)
22 October 2021Confirmation statement made on 21 October 2021 with updates (6 pages)
7 July 2021Registered office address changed from Kepier House Belmont Business Park Durham DH1 1TW England to 1 Newhouse Road Esh Winning Durham DH7 9JU on 7 July 2021 (1 page)
6 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
(3 pages)
26 May 2021Statement of capital following an allotment of shares on 21 May 2021
  • GBP 8,000
(4 pages)
21 May 2021Incorporation
Statement of capital on 2021-05-21
  • GBP 6,666
(35 pages)