Sterling One Holdings Limited is a private limited company located at The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford IG3 9UF. This 11 months-old company, incorporated on 2023-05-26 is run by 1 director.
Director Humaira S., appointed on 26 May 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-05-26 and the due date for the next filing is 2024-06-09.
| Office Address | The Basement Goodmayes House |
| Office Address2 | 45-49 Goodmayes Road |
| Town | Ilford |
| Post code | IG3 9UF |
| Country of origin | United Kingdom |
| Registration Number | 14898138 |
| Date of Incorporation | Fri, 26th May 2023 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Wed, 26th Feb 2025 (296 days left) |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 26 May 2023
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Humaira S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Muhammad R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ghafoor K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Humaira S.
| Notified on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muhammad R.
| Notified on | 26 May 2023 |
| Ceased on | 26 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ghafoor K.
| Notified on | 26 May 2023 |
| Ceased on | 26 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Friday 26th May 2023 filed on: 18th, July 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy