Founded in 2004, Sterling Investment Holdings, classified under reg no. 05287212 is an active company. Currently registered at 4 Coleman Street EC2R 5AR, London the company has been in the business for twenty years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31. Since 2022-02-04 Sterling Investment Holdings Limited is no longer carrying the name Paul Holdings.
The company has 2 directors, namely Jeff B., Rick N.. Of them, Rick N. has been with the company the longest, being appointed on 7 December 2012 and Jeff B. has been with the company for the least time - from 21 May 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan T. who worked with the the company until 7 December 2012.
| Office Address | 4 Coleman Street |
| Office Address2 | 6th Floor |
| Town | London |
| Post code | EC2R 5AR |
| Country of origin | United Kingdom |
| Registration Number | 05287212 |
| Date of Incorporation | Mon, 15th Nov 2004 |
| Industry | Manufacture of other fabricated metal products n.e.c. |
| Industry | Manufacture of metal structures and parts of structures |
| End of financial Year | 30th December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 21 May 2020
Position: Corporate Secretary
Appointed: 13 June 2013
Position: Director
Appointed: 07 December 2012
The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Agc Aerospace Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Agc Aerospace Limited
4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | The Uk Registrar Of Companies (Companies House) |
| Registration number | 07220275 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Paul Holdings | February 4, 2022 |
| Pfpl | July 3, 2008 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 368 788 | |||
| Current Assets | 3 071 470 | 368 788 | 366 061 | |
| Debtors | 3 071 470 | 3 071 470 | 366 061 | |
| Net Assets Liabilities | -244 064 | -244 064 | 368 670 | 365 943 |
| Other | ||||
| Administrative Expenses | 5 435 | 2 727 | ||
| Amounts Owed By Related Parties | 3 071 470 | 3 071 470 | 366 061 | |
| Amounts Owed To Related Parties | 9 920 637 | 9 920 637 | 118 | 118 |
| Average Number Employees During Period | 3 | 3 | 3 | |
| Creditors | 9 920 637 | 9 920 637 | 118 | 118 |
| Dividend Income | 23 913 189 | |||
| Dividends Paid | -16 689 917 | |||
| Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax | -6 605 103 | |||
| Investments Fixed Assets | 6 605 103 | 6 605 103 | ||
| Investments In Subsidiaries | 6 605 103 | 6 605 103 | -6 605 103 | |
| Net Current Assets Liabilities | -6 849 167 | -6 849 167 | 368 670 | |
| Nominal Value Allotted Share Capital | 448 000 | 448 000 | ||
| Number Shares Issued Fully Paid | 448 000 | 448 000 | 1 | 1 |
| Operating Profit Loss | -5 435 | -2 727 | ||
| Other Interest Receivable Similar Income Finance Income | 23 913 189 | |||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss | 17 302 651 | -2 727 | ||
| Profit Loss On Ordinary Activities Before Tax | 17 302 651 | -2 727 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 16th, August 2023 |
accounts | Free Download (16 pages) |
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