STAR BRANDS (HOLDINGS) LIMITED

STAR BRANDS (HOLDINGS) LIMITED is an active private limited company, incorporated on 17 June 2004. The nature of the business includes Manufacture of soap and detergents and one other classification. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 28 August 2022, are next due on 31 May 2024, and fall under the accounts category: Audit Exemption Subsidiary. STAR BRANDS (HOLDINGS) LIMITED has two previous names, the most recent of which was STAR BRANDS LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	SUITE 1, 1175 CENTURY WAY
Address Line 2	THORPE PARK
Post Town	LEEDS
Country	ENGLAND
Postcode	LS15 8ZB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	28/08/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20411 - Manufacture of soap and detergents

20412 - Manufacture of cleaning and polishing preparations

Company Name History

From 22/05/2009 onwards:

STAR BRANDS (HOLDINGS) LIMITED

From 24/10/2008 to 22/05/2009:

STAR BRANDS LIMITED

Prior to 24/10/2008:

BRENTCOTE LIMITED

Directors

(The company's officers)

TIMOTHY MICHAEL HOLBROOK NORTH

(~58 year old British national)

SUITE 1, 1175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2019

HENRIK NYGAARD PADE

(~61 year old Danish,british national)

SUITE 1, 1175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2019

MR GAVIN STUART THOMAS

(~49 year old British national)

SUITE 1, 1175 CENTURY WAY THORPE PARK, LEEDS, LS15 8ZB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2019

Connections

(Shared officers)

CLEAN BIDCO LIMITED

TIMOTHY MICHAEL HOLBROOK NORTH
MR GAVIN STUART THOMAS

CLEAN MIDCO LIMITED

TIMOTHY MICHAEL HOLBROOK NORTH
MR GAVIN STUART THOMAS

CLEAN TOPCO LIMITED

TIMOTHY MICHAEL HOLBROOK NORTH
MR GAVIN STUART THOMAS

GSJT CONSULTANCY LTD

MR GAVIN STUART THOMAS

SQUARE VENTURE LIMITED

TIMOTHY MICHAEL HOLBROOK NORTH
HENRIK NYGAARD PADE
MR GAVIN STUART THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)