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STERLING EMEA HOLDINGS UK LTD

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

This company is commonly known as Sterling Emea Holdings Uk Ltd. The company was founded 4 years ago and was given the registration number 12122511. The firm's registered office is in SWANSEA. You can find them at 8th Floor Alexandra House, 1 Alexandra Road, Swansea, Swansea. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:STERLING EMEA HOLDINGS UK LTD
Company Number:12122511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:8th Floor Alexandra House, 1 Alexandra Road, Swansea, Swansea, United Kingdom, SA1 5ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6, First Floor, Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ

Secretary22 November 2022Active
Suite 6, First Floor, Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ

Director24 November 2022Active
Suite 6, First Floor, Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ

Director25 July 2019Active
8th Floor Alexandra House, 1 Alexandra Road, Swansea, United Kingdom, SA1 5ED

Director25 July 2019Active
Suite 6, First Floor, Axis 2, Axis Court, Swansea Vale, Swansea, Wales, SA7 0AJ

Director04 January 2023Active

People with Significant Control

Sterling Infosystems Inc
Notified on:25 July 2019
Status:Active
Country of residence:United States
Address:1, State Street Plaza, Ny, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Officers

Termination director company with name termination date.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-04-12Capital

Capital allotment shares.

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2023-02-03Capital

Capital allotment shares.

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2023-01-04Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-11-25Officers

Appoint person secretary company with name date.

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2022-11-24Officers

Appoint person director company with name date.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-10Address

Change registered office address company with date old address new address.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Change account reference date company current extended.

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2019-09-24Officers

Termination director company with name termination date.

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2019-09-24Officers

Appoint person director company with name date.

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2019-07-25Incorporation

Incorporation company.

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