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STERICYCLE INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stericycle International Holdings Limited. The company was founded 13 years ago and was given the registration number 07675418. The firm's registered office is in LEEDS. You can find them at Indigo House, Sussex Avenue, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STERICYCLE INTERNATIONAL HOLDINGS LIMITED
Company Number:07675418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Indigo House, Sussex Avenue, Leeds, LS10 2LF

Director04 December 2014Active
Knostrop Treatment Works, Knowsthorpe Lane, Leeds, United Kingdom, LS9 0PJ

Secretary01 July 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary20 June 2011Active
Indigo House, Sussex Avenue, Leeds, United Kingdom, LS10 2LF

Director31 March 2012Active
Indigo House, Sussex Avenue, Leeds, United Kingdom, LS10 2LF

Director01 July 2011Active
Indigo House, Sussex Avenue, Leeds, LS10 2LF

Director01 October 2017Active
Indigo House, Sussex Avenue, Leeds, United Kingdom, LS10 2LF

Director17 August 2011Active
Knostrop Treatment Works, Knowsthorpe Lane, Leeds, LS9 0PJ

Director01 July 2011Active
Indigo House, Sussex Avenue, Leeds, United Kingdom, LS10 2LF

Director01 July 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Director20 June 2011Active
Indigo House, Sussex Avenue, Leeds, LS10 2LF

Director08 February 2019Active
Knostrop Treatment Works, Knowsthorpe Lane, Leeds, LS9 0PJ

Director01 July 2011Active
Indigo House, Sussex Avenue, Leeds, United Kingdom, LS10 2LF

Director01 July 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director20 June 2011Active
One Bishops Square, London, United Kingdom, E1 6AD

Corporate Director20 June 2011Active

People with Significant Control

Stericycle Europe S.A.R.L
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:6, Rue Eugene Ruppert L-2453, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Capital

Capital statement capital company with date currency figure.

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2023-12-18Insolvency

Legacy.

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2023-12-18Resolution

Resolution.

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2023-12-18Capital

Legacy.

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2023-11-27Capital

Capital allotment shares.

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2023-09-12Accounts

Accounts with accounts type full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-22Capital

Capital allotment shares.

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2023-05-03Incorporation

Memorandum articles.

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2023-05-03Resolution

Resolution.

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2023-04-17Capital

Capital allotment shares.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-06-29Capital

Capital allotment shares.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-04-07Capital

Capital allotment shares.

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2022-02-18Accounts

Accounts with accounts type full.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type full.

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2020-11-24Capital

Capital statement capital company with date currency figure.

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2020-11-24Resolution

Resolution.

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2020-11-24Capital

Legacy.

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2020-11-24Insolvency

Legacy.

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2020-08-27Capital

Capital statement capital company with date currency figure.

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2020-08-27Capital

Legacy.

Download
2020-08-27Insolvency

Legacy.

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