STERLING INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
STERLING INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03709299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/1999
(25 years and 9 months old)
WEBSITE
www.sterlingrelocation.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB8 1DH
Telephone: 02088417000
TPS: No
Building 4 Sanderson Road
Uxbridge Business Park
Uxbridge
UB8 1DH
UB8 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STERLING INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| STERLING INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 26/08/2024 | FILEX SERVICES LIMITED (900362042) has left the board |
| 26/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932638664) Appointed |
Credit Risk Overview
Want to learn more about STERLING INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STERLING INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2018 - Present (6 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/11/2018 - Present (6years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 281 Past: 137 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 02/02/1999 - 12/07/2005 (6 years and 5 months) Secretary: 02/02/1999 - 30/01/2002 (2 years and 11 months) Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXICON RELOCATION LLC | N/A | N/A |
| LEXICON EMEA LTD | Active - Accounts Filed | View Report |
| STERLING INTERNATIONAL GROUP LIMITED | Active - Accounts Filed | View Report |
| STERLING INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| STERLING RELOCATION LIMITED | Active - Accounts Filed | View Report |
| STERLING RELOCATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 26/08/2024 | FILEX SERVICES LIMITED (900362042) has left the board |
| 26/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932638664) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 26/05/2021 | Change in Reg. Office |
| 09/03/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | FILEX SERVICES LIMITED (925250344) has left the board |
| 04/12/2018 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 16/11/2018 | New Company Secretary FILEX SERVICES LIMITED (925250344) Appointed |
| 16/11/2018 | New Board Member Michael Joseph Brannigan (925250307) Appointed |
| 09/10/2018 | New Accounts filed |
| 05/10/2018 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 30/05/2018 | Kevin Patrick Gannon (924650788) has left the board |
| 30/05/2018 | New Board Member Kevin Patrick Gannon (924650945) Appointed |
| 22/05/2018 | Jason Reynolds Mills (922698673) has left the board |
| 22/05/2018 | Lowell Brent Stottlemyre (920237095) has left the board |
| 21/05/2018 | New Board Member Kevin Patrick Gannon (924650788) Appointed |
| 10/05/2018 | Jennifer Olga Denyer (922690403) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 16/05/2017 | James Gerard Powers (919699455) has left the board |
| 20/03/2017 | New Board Member Jason Reynolds Mills (922698673) Appointed |
| 16/03/2017 | Rupert Oliver Henry Morley (906835091) has left the board |
| 16/03/2017 | New Board Member Jennifer Olga Denyer (922690403) Appointed |
| 08/03/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Lowell Brent Stottlemyre (920237095) Appointed |
| 07/07/2015 | Mark Norman Schroeder (919111245) has left the board |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (919121412) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 24/04/2015 | New Board Member James Gerard Powers (919699455) Appointed |
| 23/04/2015 | Patrick George Baehler (917478422) has left the board |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 26/09/2014 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919121412) Appointed |
| 23/09/2014 | New Board Member Mark Norman Schroeder (919111245) Appointed |
| 23/09/2014 | New Board Member Patrick George Baehler (917478422) Appointed |
| 23/09/2014 | Nicholas Ralph Smith (913552689) has left the board |
| 23/09/2014 | Jeremy Charles Beglin (910817848) has left the board |
| 26/03/2014 | New Annual Return filed |
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