STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED is an active private limited company, incorporated on 1 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Massetts Road, Horley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SENTINEL HOUSE
Address Line 2	10-12 MASSETTS ROAD
Post Town	HORLEY
Country	UNITED KINGDOM
Postcode	RH6 7DE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	01/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

Directors

(The company's officers)

MR STEVEN MARTIN JENNINGS

(~63 year old British national)

SENTINEL HOUSE 10-12 MASSETTS ROAD, HORLEY, RH6 7DE, UNITED KINGDOM

Current Director
Gives occupation as ADVISOR
Usually resident in ENGLAND

Appointed on 02/03/2021

MR MATTHEW PHILIP SIMCOX

(~40 year old British national)

SENTINEL HOUSE 10-12 MASSETTS ROAD, HORLEY, RH6 7DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2022

MR JOEL DANIEL BENJAMIN STARK

(~47 year old British national)

SENTINEL HOUSE 10-12 MASSETTS ROAD, HORLEY, RH6 7DE, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2016

MR ALEXANDER MATTHEW WARREN

(~49 year old British national)

SENTINEL HOUSE 10-12 MASSETTS ROAD, HORLEY, SURREY, RH6 7DE, UNITED KINGDOM

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/05/2016

Shareholders

(Persons of Significant Control)

Mr Joel Daniel Benjamin Stark

(~47 year old British national)

Sentinel House 10-12 Massetts Road, Horley, Surrey, RH6 7DE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

APEX HOUSING GROUP LIMITED

MR MATTHEW PHILIP SIMCOX

APEX NEW HOLDCO LIMITED

MR MATTHEW PHILIP SIMCOX

BF1 SOLUTIONS LIMITED

MR MATTHEW PHILIP SIMCOX

CORNWALL INSIGHT GROUP LIMITED

MR MATTHEW PHILIP SIMCOX

DOCTOR CARE ANYWHERE GROUP PLC

MR MATTHEW PHILIP SIMCOX

ELEMENTS TALENT CONSULTANCY LIMITED

MR MATTHEW PHILIP SIMCOX

HEALTHSHARE LIMITED

MR MATTHEW PHILIP SIMCOX

PJ CAPITAL HOLDINGS LIMITED

MR MATTHEW PHILIP SIMCOX

PJ GROUP LIMITED

MR MATTHEW PHILIP SIMCOX

SQUIRE ENERGY HOLDINGS LIMITED

MR JOEL DANIEL BENJAMIN STARK

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)