Menna Overview
Here’s a quick overview of STERLING HOLDCO LTD 👀 — a London based business that started in 2020.
STERLING HOLDCO LTD
- Company statusactive
- Company No13049729
- Age5 years 8 months Incorporated 30 November 2020
- Officers3
Address
1 More London Place, London, SE1 2AF, United Kingdom
STERLING HOLDCO LTD is an active company incorporated on 30 November 2020 and based in London, United Kingdom. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 08 Dec 2025
Resolution
7 Months Ago on 08 Dec 2025
Capital Return Purchase Own Shares
7 Months Ago on 08 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Capital Cancellation Shares
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 06 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jan 2021
Capital Allotment Shares
5 Years Ago on 07 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Matthew Cameron | director | Jan 1983 | 26 Sept 2024 |
| BIRMINGHAM, Samantha Louise | director | Jan 1978 | 10 Oct 2025 |
| VALLANCE, Thomas Henry | director | Jul 1977 | 07 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hg Pooled Management Limited | 30 Nov 2020 |
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Here’s a quick overview of STERLING HOLDCO LTD 👀 — a London based business that started in 2020.