Sterling Group Holdings Limited

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General information

Name:

Sterling Group Holdings Ltd

Office Address:

Number One Vicarage Lane E15 4HF London

Number: 02884370

Incorporation date: 1994-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Sterling Group Holdings Limited company has been operating in this business field for 30 years, having launched in 1994. Started with registration number 02884370, Sterling Group Holdings is a Private Limited Company located in Number One, London E15 4HF. The registered name of the company was changed in the year 1996 to Sterling Group Holdings Limited. This business previous registered name was Primemist. The firm's registered with SIC code 70100 which means Activities of head offices. Its most recent accounts were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-04.

When it comes to this limited company, all of director's tasks have so far been met by Colin E. who was arranged to perform management duties in 1994 in January. The limited company had been guided by Catherine H. until 2015-11-01. What is more a different director, including John B. quit ten years ago.

  • Previous company's names
  • Sterling Group Holdings Limited 1996-08-05
  • Primemist Limited 1994-01-04

Financial data based on annual reports

Company staff

Colin E.

Role: Director

Appointed: 13 January 1994

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Colin E. has substantial control or influence over the company. Robert Fraser Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Vicarage Lane, E15 4HF and was registered as a PSC under the reg no 03137577.

Colin E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Robert Fraser Group Limited
Address: 1 Vicarage Lane, London, E15 4HF, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03137577
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
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
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
30
Company Age

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