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STHREE OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Sthree Overseas Holdings Limited. The company was founded 28 years ago and was given the registration number 03247281. The firm's registered office is in LONDON. You can find them at 1st Floor 75, King William Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:STHREE OVERSEAS HOLDINGS LIMITED
Company Number:03247281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1996
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:1st Floor 75, King William Street, London, England, EC4N 7BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 75 King William Street, London, United Kingdom, EC4N 7BE

Corporate Secretary29 April 2010Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director28 February 2019Active
1st Floor, 75 King William Street, London, United Kingdom, EC4N 7BE

Corporate Director11 June 2003Active
Falcon House, 36 Parkside Wimbledon, London, SW19 5NB

Secretary09 September 1996Active
41-44 Great Windmill Street, London, W1D 7NB

Corporate Secretary31 October 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 September 1996Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director04 March 2008Active
North Sydmonton House, North Sydmonton, Newbury, RG20 4UL

Director09 September 1996Active
Falcon House, 36 Parkside Wimbledon, London, SW19 5NB

Director09 September 1996Active
88 Crouch Hill, Crouch End, London, N8 9ED

Director31 October 2001Active
14 Burstock Road, Putney, London, SW15 2PW

Director20 December 2007Active
1st Floor 75, King William Street, London, England, EC4N 7BE

Director30 January 2019Active
5 Egliston Road, Putney, London, SW15 1AL

Director12 January 2007Active
Ulitsa Povarskaya 23a, 2nd Entrance, Apartment 12, Moscow, Russian Federation, 123069

Director14 September 2011Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 September 1996Active

People with Significant Control

Sthree Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8th Floor, City Place, 55 Basinghall Street, London, England, EC2V 5DX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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