Menna Overview
Here’s a quick overview of STHREE UK HOLDINGS LIMITED 👀 — a London based business that started in 1999.
STHREE UK HOLDINGS LIMITED
- Company statusactive
- Company No03804468
- Age27 years Incorporated 9 July 1999
- Officers4
Address
Level 16 8 Bishopsgate, London, EC2N 4BQ, England
STHREE UK HOLDINGS LIMITED is an active company incorporated on 9 July 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
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
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
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jul 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
Memorandum Articles
4 Years Ago on 03 Aug 2021
Resolution
4 Years Ago on 03 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | corporate secretary | 30 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 | 30 Jun 2016 |
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Here’s a quick overview of STHREE UK HOLDINGS LIMITED 👀 — a London based business that started in 1999.