STERLING GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STERLING GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STERLING GROUP HOLDINGS LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STERLING GROUP HOLDINGS LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STERLING GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NUMBER ONE
LONDON
E15 4HF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN JACK EMSON | Jul 1941 | British | Director | 1994-01-13 | CURRENT |
MS CATHERINE LUCY HUDSON | Jan 1966 | British | Director | 2014-03-28 UNTIL 2015-11-01 | RESIGNED |
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Director | 1994-01-13 UNTIL 2014-04-01 | RESIGNED |
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 1994-01-13 UNTIL 2014-04-01 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1994-01-04 UNTIL 1994-01-13 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1994-01-04 UNTIL 1994-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colin Jack Emson | 2016-04-06 | 7/1941 | London | Significant influence or control |
Robert Fraser Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STERLING_GROUP_HOLDINGS_L - Accounts | 2023-09-27 | 31-12-2022 | £75 Cash £-5,025 equity |
STERLING_GROUP_HOLDINGS_L - Accounts | 2022-09-21 | 31-12-2021 | £75 Cash £-5,025 equity |
STERLING_GROUP_HOLDINGS_L - Accounts | 2021-10-13 | 31-12-2020 | £75 Cash £-5,025 equity |
STERLING_GROUP_HOLDINGS_L - Accounts | 2019-10-01 | 31-12-2018 | £75 Cash £-5,025 equity |
STERLING_GROUP_HOLDINGS_L - Accounts | 2018-09-29 | 31-12-2017 | £75 Cash £-5,025 equity |
STERLING_GROUP_HOLDINGS_L - Accounts | 2017-09-30 | 31-12-2016 | £75 Cash |
Abbreviated Company Accounts - STERLING GROUP HOLDINGS LIMITED | 2016-10-01 | 31-12-2015 | £75 Cash £-5,025 equity |
Abbreviated Company Accounts - STERLING GROUP HOLDINGS LIMITED | 2015-10-01 | 31-12-2014 | £76 Cash £-5,024 equity |