Sterling Gp Holdings Ltd

General information

Name:

Sterling Gp Holdings Limited

Office Address:

Unit 7 Burdon Way Stokesley Business Park TS9 5PY Stokesley

Number: 11897637

Incorporation date: 2019-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was registered is 2019-03-21. Started under 11897637, the firm is registered as a Private Limited Company. You can reach the headquarters of the firm during its opening hours at the following address: Unit 7 Burdon Way Stokesley Business Park, TS9 5PY Stokesley. The company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Sterling Gp Holdings Limited reported its account information for the period that ended on 2022/12/31. The company's most recent annual confirmation statement was filed on 2023/04/27.

In order to meet the requirements of the customer base, the following firm is continually led by a number of two directors who are Antony J. and Laura J.. Their constant collaboration has been of crucial use to this specific firm for five years.

Company staff

Antony J.

Role: Director

Appointed: 21 March 2019

Latest update: 31 March 2024

Laura J.

Role: Director

Appointed: 21 March 2019

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: Warwick J. has substantial control or influence over the company. Rose-Marie J. has substantial control or influence over the company. Antony J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Warwick J.
Notified on 2 April 2022
Nature of control:
substantial control or influence
Rose-Marie J.
Notified on 2 April 2022
Nature of control:
substantial control or influence
Antony J.
Notified on 21 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Laura J.
Notified on 21 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rory J.
Notified on 6 April 2019
Nature of control:
substantial control or influence
Jarl J.
Notified on 6 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-21
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Amounts Owed To Group Undertakings 100
Creditors 100
Investments Fixed Assets 300
Investments In Group Undertakings Participating Interests 300
Total Assets Less Current Liabilities 200
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Creditors 100
Investments Fixed Assets 300
Investments In Group Undertakings Participating Interests 300
Total Assets Less Current Liabilities 200
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Amounts Owed To Group Undertakings 100
Investments Fixed Assets 300
Total Assets Less Current Liabilities 200
Average Number Employees During Period 2
Creditors 100
Investments In Group Undertakings Participating Interests 300

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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