Sturge Taylor And Associates Holdings Limited

General information

Name:

Sturge Taylor And Associates Holdings Ltd

Office Address:

One Creechurch Place EC3A 5AF London

Number: 07362457

Incorporation date: 2010-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sturge Taylor And Associates Holdings Limited can be found at London at One Creechurch Place. You can find this business by the zip code - EC3A 5AF. This firm has been in business on the British market for fifteen years. This enterprise is registered under the number 07362457 and their current status is active. The company's principal business activity number is 70100 and has the NACE code: Activities of head offices. Sturge Taylor And Associates Holdings Ltd reported its latest accounts for the financial period up to Friday 30th September 2022. The business latest annual confirmation statement was released on Saturday 30th September 2023.

When it comes to this specific company, most of director's responsibilities up till now have been executed by Paul H., Darren N., Daniel W. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these five individuals, Caspar M. has been with the company for the longest time, having become one of the many members of officers' team on 2011. Additionally, the managing director's tasks are regularly assisted with by a secretary - Graeme M., who was selected by this company one year ago.

Company staff

Graeme M.

Role: Secretary

Appointed: 01 April 2024

Latest update: 1 April 2025

Paul H.

Role: Director

Appointed: 02 March 2021

Latest update: 1 April 2025

Darren N.

Role: Director

Appointed: 02 March 2021

Latest update: 1 April 2025

Daniel W.

Role: Director

Appointed: 02 March 2021

Latest update: 1 April 2025

Caspar M.

Role: Director

Appointed: 24 June 2011

Latest update: 1 April 2025

Burr T.

Role: Director

Appointed: 24 June 2011

Latest update: 1 April 2025

People with significant control

The companies with significant control over this firm include: Howden Broking Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC3A 5AF and was registered as a PSC under the reg no 06249799.

Howden Broking Group Limited
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06249799
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Caspar M.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
Burr T.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 (PARENT_ACC)
filed on: 13th, June 2024
accounts
Free Download Download filing (148 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
14
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