Starling Group Holdings Limited

13871603

Company Name	Starling Group Holdings Limited
Company Status	Active
Company Number	13871603
Category	Private Limited Company
Incorporation Date	25 January 2022(2 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ms Marian MacDonald Martin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr David Sproul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mrs Tracy Jayne Clarke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Ian Simon Jenkins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Lazaro Campos
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	25 January 2022(same day as company formation)
Role	Company Director
Country of Residence	Andorra
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Marcus John Traill
Date of Birth	May 1976 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	25 January 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Secretary Name	Mr Matthew Newman
Status	Current
Appointed	25 January 2022(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Faisal Galaria
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 July 2022(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Declan Ferguson
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 December 2022(11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Mr Tony Ellingham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Anne Elizabeth Boden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Director Name	Ms Carolyn Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW

Location

Registered Address	5th Floor London Fruit And Wool Exchange 1 Duval Square London E1 6PW
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

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