STAR BRANDS (HOLDINGS) LIMITED
Company Number 05156476
Status
Active
Incorporated
June 17, 2004
Entity Type
Ltd
Registered Office
Computershare Governance Services, The Pavilions
Bristol
BS13 8FD
2041120412
Previous Names
STAR BRANDS LIMITED
Ceased on May 22, 2009
BRENTCOTE LIMITED
Ceased on Oct 24, 2008
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jul 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
STAR BRANDS (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05156476, this organization has been active since June 2004. Primarily in the 20411 sector, the business maintains its official headquarters at Computershare Governance Services, The Pavilions. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 6, 2026
Officers
Oct 6, 2026
Confirmation Statement
Jun 30, 2026
Officers
Jun 25, 2026
Officers
Jun 18, 2026
Accounts
Jun 6, 2026
Accounts
Jun 6, 2026
Other
Jun 6, 2026
Other
Jun 6, 2026
Officers
Jun 3, 2026
Persons With Significant Control
Apr 8, 2026
Persons With Significant Control
Apr 8, 2026
Officers
Feb 5, 2026
Officers
Feb 5, 2026
Accounts
Oct 3, 2025
Confirmation Statement
Jul 1, 2025
Officers
Jul 1, 2025
Persons With Significant Control
Jun 30, 2025
Officers
Jun 30, 2025
Officers
Jun 30, 2025
Other
Jun 5, 2025
Accounts
May 30, 2025
Capital
May 30, 2025
Capital
May 30, 2025
Insolvency
May 30, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Rpm Uk Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Clean Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
The Timothy Robertshaw Wills Trust
• Ownership of shares 25 to 50 percent
• Ownership of shares 25 to 50 percent as firm
Mrs Sandra Mary Robertshaw
• Ownership of shares 50 to 75 percent as trust
• Voting rights 50 to 75 percent as trust
Mr Andrew Micklethwaite
• Ownership of shares 25 to 50 percent
Mr Timothy Robertshaw
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
28%
over 22 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
nominee secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
15548903
STAR BRANDS MANUFACTURING LTD
KAVANAGH, John Patrick is a director
04182652
STAR BRANDS LIMITED
KAVANAGH, John Patrick is a director
15553222
STAR BRANDS PARTNERSHIP LTD
KAVANAGH, John Patrick is a director
11844792
CLEAN TOPCO LIMITED
KAVANAGH, John Patrick is a director
11855528
CLEAN MIDCO LIMITED
KAVANAGH, John Patrick is a director
11830067
CLEAN BIDCO LIMITED
KAVANAGH, John Patrick is a director
05345343
SQUARE VENTURE LIMITED
KAVANAGH, John Patrick is a director
05229078
STAR BRANDS DIRECT LIMITED
KAVANAGH, John Patrick is a director
09025388
VINTIQUITIES LIMITED
KAVANAGH, John Patrick is a director