STHREE UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STHREE UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STHREE UK HOLDINGS LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804468. The accounts status is FULL and accounts are next due on 31/08/2024.
STHREE UK HOLDINGS LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03804468. The accounts status is FULL and accounts are next due on 31/08/2024.
STHREE UK HOLDINGS LIMITED - LONDON
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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1ST FLOOR 75
LONDON
EC4N 7BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BELIEVE IT RECRUITMENT LIMITED (until 15/01/2007)
BELIEVE IT RECRUITMENT LIMITED (until 15/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAVENDISH DIRECTORS LIMITED | Corporate Director | 2003-06-11 | CURRENT | ||
CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 2010-04-30 | CURRENT | ||
MR DAVID MACKAY | May 1971 | British | Director | 2019-02-28 | CURRENT |
MR GARY CHRISTOPHER GOLDSMITH | Apr 1965 | British | Director | 1999-07-09 UNTIL 2003-06-11 | RESIGNED |
WILLIAM FREDERICK BOTTRIELL | Jul 1957 | British | Director | 1999-07-09 UNTIL 2003-06-11 | RESIGNED |
MICHAEL JOHN NELSON | Oct 1954 | British | Director | 2007-01-12 UNTIL 2007-12-20 | RESIGNED |
WILLIAM FREDERICK BOTTRIELL | Jul 1957 | British | Secretary | 1999-07-09 UNTIL 2001-10-31 | RESIGNED |
NICHOLAS PETER REES | Oct 1969 | British | Director | 2011-09-13 UNTIL 2012-02-06 | RESIGNED |
STEVEN COLIN HORNBUCKLE | Jul 1967 | British | Director | 2019-01-30 UNTIL 2021-04-21 | RESIGNED |
SARAH ANDERSON | Oct 1977 | British | Director | 2008-03-04 UNTIL 2019-01-30 | RESIGNED |
MR SIMON PETER ARBER | Sep 1958 | British | Director | 1999-07-09 UNTIL 2001-10-31 | RESIGNED |
MR RUSSELL JOHN CLEMENTS | Feb 1965 | British | Director | 1999-07-09 UNTIL 2003-06-11 | RESIGNED |
MR IAN MICHAEL COLLETTS | Apr 1964 | British | Director | 1999-07-09 UNTIL 2003-06-11 | RESIGNED |
ANDRIK JOHANNES FUELLBERG | Mar 1971 | British | Director | 2007-12-20 UNTIL 2008-03-04 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-09 UNTIL 1999-07-09 | RESIGNED | ||
CAVENDISH SERVICES LIMITED | Corporate Secretary | 2001-10-31 UNTIL 2010-04-30 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-07-09 UNTIL 1999-07-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sthree Plc | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |