About

Registered Number: 02884370
Date of Incorporation: 04/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Number One, Vicarage Lane, London, E15 4HF,

 

Sterling Group Holdings Ltd was founded on 04 January 1994 with its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 04 January 2018
PSC02 - N/A 04 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 February 2016
TM01 - Termination of appointment of director 10 November 2015
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 February 2015
AD01 - Change of registered office address 19 September 2014
TM02 - Termination of appointment of secretary 28 July 2014
TM01 - Termination of appointment of director 28 July 2014
AP01 - Appointment of director 28 March 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 05 November 2009
CH01 - Change of particulars for director 14 October 2009
CH03 - Change of particulars for secretary 13 October 2009
CH01 - Change of particulars for director 13 October 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 01 November 2008
287 - Change in situation or address of Registered Office 18 March 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
AA - Annual Accounts 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 08 September 2006
363a - Annual Return 26 January 2006
AA - Annual Accounts 09 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
363a - Annual Return 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2004
AA - Annual Accounts 02 November 2004
363a - Annual Return 09 January 2004
287 - Change in situation or address of Registered Office 29 October 2003
AA - Annual Accounts 28 July 2003
363a - Annual Return 09 January 2003
AA - Annual Accounts 14 July 2002
363a - Annual Return 18 March 2002
288c - Notice of change of directors or secretaries or in their particulars 10 December 2001
AA - Annual Accounts 30 October 2001
363a - Annual Return 09 January 2001
AA - Annual Accounts 25 October 2000
287 - Change in situation or address of Registered Office 10 August 2000
363a - Annual Return 19 January 2000
AA - Annual Accounts 02 November 1999
363a - Annual Return 14 January 1999
AA - Annual Accounts 03 November 1998
363a - Annual Return 29 January 1998
AA - Annual Accounts 27 January 1998
363a - Annual Return 16 January 1997
AA - Annual Accounts 01 November 1996
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 August 1996
CERTNM - Change of name certificate 02 August 1996
AAMD - Amended Accounts 07 March 1996
363x - Annual Return 02 March 1996
RESOLUTIONS - N/A 31 October 1995
RESOLUTIONS - N/A 18 October 1995
AA - Annual Accounts 18 October 1995
363x - Annual Return 14 February 1995
288 - N/A 08 February 1994
288 - N/A 08 February 1994
288 - N/A 08 February 1994
RESOLUTIONS - N/A 01 February 1994
287 - Change in situation or address of Registered Office 25 January 1994
NEWINC - New incorporation documents 04 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.