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STERLING HOLDCO LTD

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STERLING HOLDCO LTD

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Key Data

Status

Active

Company No.

13049729

Incorporation date

30/11/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 13/12/2022)
dot icon11/12/2025
Confirmation statement made on 2025-11-29 with updates
View PDF (5 pages)
dot icon08/12/2025
Resolutions
View PDF (1 pages)
dot icon08/12/2025
Statement of capital on 2025-12-08
View PDF (3 pages)
dot icon08/12/2025
Purchase of own shares.
View PDF (4 pages)
dot icon02/12/2025
Solvency Statement dated 12/11/25
View PDF (2 pages)
dot icon02/12/2025
Cancellation of shares. Statement of capital on 2025-11-17
View PDF (6 pages)
dot icon02/12/2025
Statement by Directors
View PDF (2 pages)
dot icon15/10/2025
Appointment of Samantha Louise Birmingham as a director on 2025-10-10
View PDF (2 pages)
dot icon08/10/2025
Full accounts made up to 2024-12-31
View PDF (24 pages)
dot icon20/05/2025
Registered office address changed from C/O M&N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 More London Place London SE1 2AF on 2025-05-20
View PDF (1 pages)
dot icon20/05/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
View PDF (1 pages)
dot icon22/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (16 pages)
dot icon29/11/2024
Confirmation statement made on 2024-11-29 with no updates
View PDF (3 pages)
dot icon27/09/2024
Termination of appointment of Michael Matthew Brogan as a director on 2024-09-26
View PDF (1 pages)
dot icon27/09/2024
Appointment of Mr Matthew Cameron Barry as a director on 2024-09-26
View PDF (2 pages)
dot icon28/05/2024
Appointment of Mr Thomas Henry Vallance as a director on 2024-05-07
View PDF (2 pages)
dot icon23/05/2024
Termination of appointment of Andrew David Jessop as a director on 2024-05-07
View PDF (1 pages)
dot icon08/05/2024
Total exemption full accounts made up to 2023-04-30
View PDF (16 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with no updates
View PDF (3 pages)
dot icon13/12/2022
Confirmation statement made on 2022-11-29 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jessop, Andrew David
Director
30/11/2020 - 07/05/2024
39
Brogan, Michael Matthew
Director
30/11/2020 - 26/09/2024
-
Vallance, Thomas Henry
Director
07/05/2024 - Present
3
Barry, Matthew Cameron
Director
26/09/2024 - Present
-
Birmingham, Samantha Louise
Director
10/10/2025 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About STERLING HOLDCO LTD

STERLING HOLDCO LTD is an(a) Active company incorporated on 30/11/2020 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STERLING HOLDCO LTD?

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STERLING HOLDCO LTD is currently Active. It was registered on 30/11/2020 .

Where is STERLING HOLDCO LTD located?

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STERLING HOLDCO LTD is registered at 1 More London Place, London SE1 2AF.

What does STERLING HOLDCO LTD do?

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STERLING HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for STERLING HOLDCO LTD?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-29 with updates.