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STERLING GP HOLDINGS LTD

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

This company is commonly known as Sterling Gp Holdings Ltd. The company was founded 5 years ago and was given the registration number 11897637. The firm's registered office is in STOKESLEY. You can find them at Unit 7 Burdon Way, Stokesley Business Park, Stokesley, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STERLING GP HOLDINGS LTD
Company Number:11897637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 7 Burdon Way, Stokesley Business Park, Stokesley, North Yorkshire, United Kingdom, TS9 5PY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Burdon Way, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PY

Director21 March 2019Active
Unit 7, Burdon Way, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PY

Director21 March 2019Active

People with Significant Control

Rose-Marie James
Notified on:02 April 2022
Status:Active
Date of birth:November 1997
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Burdon Way, Stokesley, United Kingdom, TS9 5PY
Nature of control:
  • Significant influence or control
Warwick James
Notified on:02 April 2022
Status:Active
Date of birth:September 2001
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Burdon Way, Stokesley, United Kingdom, TS9 5PY
Nature of control:
  • Significant influence or control
Rory James
Notified on:06 April 2019
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Burdon Way, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PY
Nature of control:
  • Significant influence or control
Jarl James
Notified on:06 April 2019
Status:Active
Date of birth:July 1996
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Burdon Way, Stokesley, United Kingdom, TS9 5PY
Nature of control:
  • Significant influence or control
Mr Antony Adrian James
Notified on:21 March 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Burdon Way, Stokesley, United Kingdom, TS9 5PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Laura James
Notified on:21 March 2019
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Burdon Way, Stokesley, United Kingdom, TS9 5PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Incorporation

Memorandum articles.

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2024-03-28Resolution

Resolution.

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2024-03-27Capital

Capital name of class of shares.

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2024-03-26Capital

Capital variation of rights attached to shares.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-03-21Persons with significant control

Change to a person with significant control.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-27Resolution

Resolution.

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2022-04-27Incorporation

Memorandum articles.

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2022-04-27Persons with significant control

Notification of a person with significant control.

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2022-04-27Persons with significant control

Notification of a person with significant control.

Download
2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-26Capital

Capital name of class of shares.

Download
2022-04-26Capital

Capital variation of rights attached to shares.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-09Accounts

Change account reference date company previous shortened.

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2019-05-17Resolution

Resolution.

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2019-05-17Resolution

Resolution.

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2019-05-14Capital

Capital allotment shares.

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2019-05-08Persons with significant control

Change to a person with significant control.

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