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 - LONDON

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 / 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)

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

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