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 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
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)
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 |