This company is commonly known as Sterling International Holdings Limited. The company was founded 25 years ago and was given the registration number 03709299. The firm's registered office is in NORTHOLT. You can find them at Hallmark House, Rowdell Road, Northolt, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | STERLING INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03709299 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hallmark House, Rowdell Road, Northolt, Middlesex, UB5 6AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No.1 London Bridge, London, England, SE1 9BG | Corporate Secretary | 01 November 2018 | Active |
| 815, South Main Street, Jacksonville, United States, 32207 | Director | 01 November 2018 | Active |
| 815, South Main Street, Jacksonville, Fl, United States, 32207 | Director | 15 May 2018 | Active |
| 46, Pembridge Villas, Notting Hill, London, Uk, W11 3EG | Secretary | 12 April 2006 | Active |
| 12, Milward Gardens, Binfield, RG12 8FH | Secretary | 15 August 2008 | Active |
| 25 College Road, Isleworth, TW7 5DJ | Secretary | 30 January 2002 | Active |
| 88, Kingsway, Woking, GU21 6NS | Secretary | 19 September 2006 | Active |
| 84 Kingsley Way, London, N2 0EN | Secretary | 02 February 1999 | Active |
| Hallmark House, Rowdell Road, Northolt, UB5 6AG | Secretary | 07 January 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 02 February 1999 | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 23 September 2014 | Active |
| 1362, Wildhorse Parkway Drive, Wildwood, Usa, MO 63005 | Director | 30 June 2014 | Active |
| Hallmark House, Rowdell Road, Northolt, UB5 6AG | Director | 31 August 2005 | Active |
| Dovetails, Upway, Chalfont St Peter, SL9 0AS | Director | 02 February 1999 | Active |
| Hallmark House, Rowdell Road, Northolt, United Kingdom, UB5 6AG | Director | 01 March 2017 | Active |
| 46, Pembridge Villas, Notting Hill, London, Uk, W11 3EG | Director | 12 April 2006 | Active |
| 25 College Road, Isleworth, TW7 5DJ | Director | 30 January 2002 | Active |
| 34 Stubbs Wood, Amersham, HP6 6EX | Director | 01 October 2007 | Active |
| 84 Kingsley Way, London, N2 0EN | Director | 02 February 1999 | Active |
| One Premier Drive, Fenton, United States, 63026 | Director | 01 March 2017 | Active |
| Hallmark House, Rowdell Road, Northolt, UB5 6AG | Director | 24 June 2002 | Active |
| Wisteria Cottage, 53 Orchehill Avenue, Gerrards Cross, SL9 8QG | Director | 23 May 2000 | Active |
| One Premier Drive, Fenton, Usa, 63026 | Director | 02 April 2015 | Active |
| Unigroup, Inc, One Premier Drive, Fenton, Usa, 63026 | Director | 30 June 2014 | Active |
| Hallmark House, Rowdell Road, Northolt, UB5 6AG | Director | 07 January 2009 | Active |
| One Premier Drive, Fenton, United States, 63026 | Director | 15 October 2015 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 02 February 1999 | Active |
| Sterling International Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 4, Sanderson Road, Uxbridge, England, UB8 1DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-14 | Officers | Appoint person director company with name date. | Download |
| 2018-11-07 | Address | Change sail address company with old address new address. | Download |
| 2018-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-17 | Officers | Appoint person director company with name date. | Download |
| 2018-05-08 | Officers | Termination director company with name termination date. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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