STS DEFENCE HOLDINGS LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

STS DEFENCE HOLDINGS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
STS DEFENCE HOLDINGS LIMITED was incorporated 3 years ago on 09/06/2021 and has the registered number: 13447585. The accounts status is FULL and accounts are next due on 31/03/2025.

STS DEFENCE HOLDINGS LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 THE COURTYARD
STRATFORD-UPON-AVON
CV37 9NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1417 LIMITED (until 27/03/2023)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER HAGEMANN Oct 1962 German Director 2024-01-23 CURRENT
MRS SARAH CLOUGH Sep 1966 British Director 2024-01-23 CURRENT
MR JONATHAN JAMES BOWLEY Oct 1967 British Director 2023-03-20 CURRENT
MR CHRISTOPHER GORDON ROWE Jun 1953 British Director 2021-09-24 UNTIL 2023-03-20 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2021-06-09 UNTIL 2021-09-24 RESIGNED
TREVOR MIDDLETON Feb 1957 British Director 2021-09-24 UNTIL 2024-01-23 RESIGNED
LESZEK RICHARD LITWINOWICZ May 1958 British Director 2021-09-24 UNTIL 2023-03-20 RESIGNED
KEVIN HILTON Dec 1958 British Director 2021-09-24 UNTIL 2024-01-23 RESIGNED
KEVIN HILTON Secretary 2021-09-24 UNTIL 2024-01-23 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2021-06-09 UNTIL 2021-09-24 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2021-06-09 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sts Defence Group Limited 2022-11-22 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trevor Middleton 2021-09-24 - 2021-09-30 2/1957 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2021-06-09 - 2021-09-24 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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