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Sterling Group Holdings Limited LONDON

Sterling Group Holdings started in year 1994 as Private Limited Company with registration number 02884370. The Sterling Group Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Number One. Postal code: E15 4HF. Since 5th August 1996 Sterling Group Holdings Limited is no longer carrying the name Primemist.

The firm has one director. Colin E., appointed on 13 January 1994. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John B. who worked with the the firm until 1 April 2014.

Sterling Group Holdings Limited Address / Contact

Office Address Number One
Office Address2 Vicarage Lane
Town London
Post code E15 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02884370
Date of Incorporation Tue, 4th Jan 1994
Industry Activities of head offices
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Colin E.

Position: Director

Appointed: 13 January 1994

Catherine H.

Position: Director

Appointed: 28 March 2014

Resigned: 01 November 2015

John B.

Position: Secretary

Appointed: 13 January 1994

Resigned: 01 April 2014

John B.

Position: Director

Appointed: 13 January 1994

Resigned: 01 April 2014

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 04 January 1994

Resigned: 13 January 1994

Ccs Directors Limited

Position: Nominee Director

Appointed: 04 January 1994

Resigned: 13 January 1994

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Colin E. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Robert Fraser Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Colin E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Robert Fraser Group Limited

1 Vicarage Lane, London, E15 4HF, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03137577
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Primemist August 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-5 024-5 024-5 025       
Balance Sheet
Cash Bank On Hand  7575757575757575
Current Assets1 0001 0761 0751 0751 0751 0751 0751 0751 0751 075
Debtors1 0001 0001 0001 0001 0001 0001 0001 0001 0001 000
Other Debtors  1 0001 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand 7675       
Net Assets Liabilities Including Pension Asset Liability-5 024-5 024-5 025       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-5 026-5 026-5 027       
Shareholder Funds-5 024-5 024-5 025       
Other
Amounts Owed To Associates Joint Ventures Participating Interests   98 75798 75798 75798 75798 75798 75798 757
Amounts Owed To Group Undertakings  98 857100100100100100100100
Average Number Employees During Period      1111
Creditors  104 857104 857104 857104 857104 857104 857104 857104 857
Investments Fixed Assets98 75798 75798 75798 75798 75798 75798 75798 75798 75798 757
Investments In Group Undertakings Participating Interests     98 75798 75798 75798 75798 757
Net Current Assets Liabilities-103 781-103 781-103 782-103 782-103 782-103 782-103 782-103 782-103 782-103 782
Number Shares Issued Fully Paid   22     
Other Creditors  6 0006 0006 0006 0006 0006 0006 0006 000
Par Value Share 1 11     
Percentage Class Share Held In Subsidiary   100      
Total Assets Less Current Liabilities-5 024-5 024-5 025-5 025-5 025-5 025-5 025-5 025-5 025-5 025
Creditors Due Within One Year104 781104 857104 857       
Fixed Assets98 75798 75798 757       
Number Shares Allotted 2        
Share Capital Allotted Called Up Paid22        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 26th, September 2023 		Free Download (8 pages)

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