Sterling Si Pumps Holdings Limited

General information

Name:

Sterling Si Pumps Holdings Ltd

Office Address:

5 Minton Place Victoria Road OX26 6QB Bicester

Number: 09816327

Incorporation date: 2015-10-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sterling Si Pumps Holdings Limited was set up as Private Limited Company, that is based in 5 Minton Place, Victoria Road, Bicester. The head office's zip code OX26 6QB. This enterprise was set up in 2015. Its registered no. is 09816327. This company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Its most recent accounts provide detailed information about the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-10-07.

According to the latest data, we have only one managing director in the company: Simon B. (since Tuesday 18th October 2016). Since October 2015 Michael P., had been fulfilling assigned duties for this specific business until the resignation in 2016. In addition a different director, specifically David H. gave up the position in October 2016.

Financial data based on annual reports

Company staff

Simon B.

Role: Director

Appointed: 18 October 2016

Latest update: 7 November 2023

People with significant control

The companies that control this firm are: S I Investments (Oxford) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Victoria Road, OX26 6QB and was registered as a PSC under the registration number 10249753.

S I Investments (Oxford) Limited
Address: 5 Minton Place Victoria Road, Bicester, OX26 6QB, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10249753
Notified on 18 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Caledonia Sterling Industries Llp
Address: Sterling House Brunel Road, Aylesbury, HP19 8SS, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered United Kingdom
Registration number Oc401735
Notified on 6 April 2016
Ceased on 18 October 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates October 7, 2023 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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