STERLING UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

STERLING UK HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
STERLING UK HOLDCO LIMITED was incorporated 10 years ago on 11/06/2014 and has the registered number: 09082346. The accounts status is FULL.

STERLING UK HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2020 04/07/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT AARON COHEN Nov 1971 American Director 2016-06-27 CURRENT
MARK LEE PRIOR May 1967 American Director 2014-06-11 UNTIL 2016-06-20 RESIGNED
MR KEVIN RICHARD KAYE Jun 1969 British Director 2015-04-30 UNTIL 2018-02-27 RESIGNED
HERBERT JOHN JACKSON Oct 1969 American Director 2014-06-11 UNTIL 2015-04-17 RESIGNED
MR ERIC GEORGE ERICKSON Feb 1966 Usa Director 2014-06-11 UNTIL 2016-07-08 RESIGNED
MRS LORNA BIONDI Secretary 2015-03-26 UNTIL 2018-02-27 RESIGNED
MARK LEE PRIOR Secretary 2014-06-11 UNTIL 2015-01-29 RESIGNED
MR ROBBIE MCKENZIE Secretary 2015-01-29 UNTIL 2015-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dollar Financial U.K. Limited 2017-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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HARTFORD MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
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NOW:PENSIONS MANAGEMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:SAVINGS LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding
NOW:PENSION TRUSTEE LTD. LONDON ENGLAND Active FULL 65300 - Pension funding
NOW:PENSIONS INVESTMENT LTD. LONDON ENGLAND Active DORMANT 65300 - Pension funding