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 - LONDON

This company is listed in the following categories:
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

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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

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