Menna Overview
Here’s a quick overview of STHREE OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1996.
STHREE OVERSEAS HOLDINGS LIMITED
- Company statusactive
- Company No03247281
- Age29 years 10 months Incorporated 9 September 1996
- Officers4
Address
Level 16 8 Bishopsgate, London, EC2N 4BQ, England
STHREE OVERSEAS HOLDINGS LIMITED is an active company incorporated on 9 September 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 16 Sep 2025
Resolution
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change Corporate Director Company With Change Date
1 Year Ago on 04 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Sep 2021
Memorandum Articles
4 Years Ago on 03 Aug 2021
Resolution
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
Resolution
5 Years Ago on 18 May 2021
Memorandum Articles
5 Years Ago on 17 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | corporate secretary | 29 Apr 2010 | |
| MACKAY, David | director | May 1971 | 28 Feb 2019 |
| OSER, Keren | director | Nov 1977 | 01 Dec 2024 |
| WARNER, William | director | Jul 1968 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sthree Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of STHREE OVERSEAS HOLDINGS LIMITED 👀 — a London based business that started in 1996.