STERLING HOLDINGS (INTERNATIONAL) PLC
Company is dissolved
General Information
NAME
STERLING HOLDINGS (INTERNATIONAL) PLC
COMPANY NUMBER
03790212
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/1999
(25 years and 5 months old)
WEBSITE
WILTONGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
07/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 4QW
26 Grosvenor Street
Mayfair
London
W1K 4QW
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 |
|---|---|---|
| E H HOLDINGS LIMITED | Company is dissolved | View Report |
| STERLING HOLDINGS (INTERNATIONAL) PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 15/10/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 15/10/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
Credit Risk Overview
Want to learn more about STERLING HOLDINGS (INTERNATIONAL) PLC?
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 HOLDINGS (INTERNATIONAL) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING HOLDINGS (INTERNATIONAL) PLC?
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 |
|---|---|---|---|---|
|
Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 112 |
View Report |
|
Born in Feb 1966 |
Resigned | Director&Secretary |
Current: 33 Past: 319 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1969 |
Resigned | Director |
Current: 5 Past: 19 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 305 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 15/10/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 15/10/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 15/10/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 12/09/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 12/09/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 16/07/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 20/06/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 20/06/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 20/06/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 19/06/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 18/06/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 17/06/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 14/06/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 30/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 30/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 30/05/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 16/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 16/05/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 16/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 09/05/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 09/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 09/05/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 09/05/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 06/05/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 25/04/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 28/03/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 07/03/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 16/02/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 16/02/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 01/02/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 01/02/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 01/02/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 01/02/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 31/01/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 26/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 26/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 18/01/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 18/01/2024 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 18/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 18/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 11/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 11/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 04/01/2024 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 04/01/2024 | New Board Member WILTON DIRECTORS LIMITED (914837654) Appointed |
| 04/01/2024 | New Board Member Natalie Mitchell (912541075) Appointed |
| 28/12/2023 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
| 28/12/2023 | New Company Secretary WILTON CORPORATE SERVICES LIMITED (910693130) Appointed |
| 21/12/2023 | New Board Member Natalie Mitchell (912541075) Appointed |
| 21/12/2023 | New Company Secretary Michael Anthony Flanagan (903479120) Appointed |
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