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Companies House/London/Company profile

STARLIGHT EDUCATION GROUP LTD

Active - Proposal to Strike off
11649226·incorporated 2018-10-30

STARLIGHT EDUCATION GROUP LTD is an active UK private limited company, incorporated on 30 October 2018 at Companies House (number 11649226; OpenRegistry canonical ID GB-11649226-starlight-education-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-10-30
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-10-12. Next confirmation statement due 2024-10-26.

Persons with significant control

9 historical PSC records have ceased:

  • Starlight Education Ltd (England reg. 11978440). Notified 2020-10-05. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Wiesen born 1986 resident in Germany, German national. Notified 2020-10-17. Ceased 2022-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Andrew Longstaff born 1983 resident in England, British national. Notified 2020-01-29. Ceased 2020-02-19.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mr Morne Gideon Jones born 1973 resident in Qatar, South African national. Notified 2020-02-19. Ceased 2020-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Brenda Longstaff born 1954 resident in England, British national. Notified 2022-02-01. Ceased 2022-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Andrew Longstaff born 1983 resident in England, British national. Notified 2022-11-01. Ceased 2024-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Longstaff born 1983 resident in United Kingdom, British national. Notified 2018-10-30. Ceased 2019-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Siriwan Sanpakaew born 1994 resident in United Kingdom, Thai national. Notified 2019-04-16. Ceased 2020-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Duffy born 1987 resident in United Kingdom, British national. Notified 2019-04-16. Ceased 2020-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

STARLIGHT EDUCATION GROUP LTD has previously traded as:

  • SPH GLOBAL LTD (until 2022-02-07)

Similar UK companies

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