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Streeters Holdings Limited, E11 1GA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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STREETERS HOLDINGS LIMITED

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

This company is commonly known as Streeters Holdings Limited. The company was founded 25 years ago and was given the registration number 03720139. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STREETERS HOLDINGS LIMITED
Company Number:03720139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director06 April 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director06 April 2018Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director25 March 2020Active
53-55, Scrutton Street, London, United Kingdom, EC2A 4PJ

Secretary22 December 2010Active
Whiteside Cottage, Darvel, KA17 0LJ

Secretary01 April 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 February 1999Active
466, Broome Street, 4th Floor, New York, United States, 10013

Director30 January 2015Active
C/O Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director30 September 2016Active
53-55, Scrutton Street, London, United Kingdom, EC2A 4PJ

Director01 April 1999Active
466, Broome Street, 4th Floor, New York, Usa, 10013

Director30 January 2015Active
53-55, Scrutton Street, London, United Kingdom, EC2A 4PJ

Director01 April 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 February 1999Active

People with Significant Control

Great Bowery (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type dormant.

Download
2020-04-02Officers

Appoint person director company with name date.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Persons with significant control

Change to a person with significant control.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-07-03Address

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

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Officers

Appoint person director company with name date.

Download
2018-05-21Officers

Appoint person director company with name date.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-01Officers

Termination director company with name termination date.

Download
2017-11-06Mortgage

Mortgage satisfy charge full.

Download
2017-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2017-10-13Accounts

Legacy.

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2017-10-13Other

Legacy.

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2017-10-13Other

Legacy.

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