Menna Overview
Here’s a quick overview of STHREE EURO UK LIMITED 👀 — a London based business that started in 2003.
STHREE EURO UK LIMITED
- Company statusactive
- Company No04632138
- Age23 years 6 months Incorporated 9 January 2003
- Officers4
Address
Level 16 8 Bishopsgate, London, EC2N 4BQ, England
STHREE EURO UK LIMITED is an active company incorporated on 9 January 2003 and based in London, England. The company was registered 23 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Mar 2025
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
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 To A Person With Significant Control
1 Year Ago on 02 Sep 2024
Change Corporate Secretary Company With Change Date
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 Audit Exemption Subsiduary
2 Years Ago on 20 Jul 2024
Legacy
2 Years Ago on 20 Jul 2024
Legacy
2 Years Ago on 20 Jul 2024
Legacy
2 Years Ago on 20 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Legacy
4 Years Ago on 17 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 17 May 2022
Legacy
4 Years Ago on 17 May 2022
Legacy
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 28 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVENDISH DIRECTORS LIMITED | corporate secretary | 29 Apr 2010 | |
| JORGENSEN, Rebecca Jane | director | Jan 1980 | 01 Dec 2024 |
| MACKAY, David | director | May 1971 | 22 Jun 2018 |
| WARNER, William | director | Jul 1968 | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sthree Overseas Holdings Limited | 01 Mar 2019 | |
| Sthree Plc | 06 Apr 2016 |
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CAVENDISH DIRECTORS LIMITED is a mutual person.
CAVENDISH DIRECTORS LIMITED, JORGENSEN, Rebecca Jane, MACKAY, David, WARNER, William are mutual persons.
CAVENDISH DIRECTORS LIMITED, MACKAY, David are mutual persons.
CAVENDISH DIRECTORS LIMITED, MACKAY, David, WARNER, William are mutual persons.
CAVENDISH DIRECTORS LIMITED, MACKAY, David, WARNER, William are mutual persons.
CAVENDISH DIRECTORS LIMITED, MACKAY, David, WARNER, William are mutual persons.
CAVENDISH DIRECTORS LIMITED, JORGENSEN, Rebecca Jane, MACKAY, David, WARNER, William are mutual persons.
MACKAY, David, WARNER, William are mutual persons.
MACKAY, David, WARNER, William, NELSON, Michael John are mutual persons.
MACKAY, David, WARNER, William are mutual persons.
MACKAY, David are mutual persons.
MACKAY, David, WARNER, William, VERSEC NOMINEES LIMITED are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
WARNER, William are mutual persons.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC SECRETARIES LIMITED is a mutual person.
VERSEC NOMINEES LIMITED is a mutual person.
VERSEC NOMINEES LIMITED is a mutual person.
VERSEC NOMINEES LIMITED is a mutual person.
VERSEC NOMINEES LIMITED is a mutual person.
VERSEC NOMINEES LIMITED is a mutual person.
VERSEC NOMINEES LIMITED is a mutual person.
VERSEC NOMINEES LIMITED is a mutual person.
ASB LAW LLP
JORGENSEN, Rebecca Jane are mutual persons.
ST GEORGE'S SCHOOL, HARPENDEN ACADEMY TRUST
MACKAY, David are mutual persons.
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Here’s a quick overview of STHREE EURO UK LIMITED 👀 — a London based business that started in 2003.