Founded in 2015, Sterling Thermal Technology Holdings, classified under reg no. 09778071 is an active company. Currently registered at Sterling Thermal Technology South Building Brunel Road HP19 8TD, Aylesbury the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely Emrah G., Jan K. and David W. and others. Of them, Jan K., David W., Ralph F. have been with the company the longest, being appointed on 20 August 2018 and Emrah G. has been with the company for the least time - from 14 April 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sterling Thermal Technology South Building Brunel Road |
| Office Address2 | Rabans Lane Industrial Area |
| Town | Aylesbury |
| Post code | HP19 8TD |
| Country of origin | United Kingdom |
| Registration Number | 09778071 |
| Date of Incorporation | Tue, 15th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 14 April 2020
Position: Director
Appointed: 20 August 2018
Position: Director
Appointed: 20 August 2018
Position: Director
Appointed: 20 August 2018
The register of persons with significant control that own or have control over the company is made up of 5 names. As we identified, there is Pcap (001) Limited from Worcester, England. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Caledonia Investments Plc that entered London, England as the address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Nova Capital Gp Investments Xi Lp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Pcap (001) Limited
Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 15521740 |
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Caledonia Investments Plc
Cayzer House Buckingham Gate, London, SW1E 6NN, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 00235481 |
| Notified on | 21 November 2018 |
| Ceased on | 15 March 2024 |
| Nature of control: |
significiant influence or control |
Nova Capital Gp Investments Xi Lp
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scottish |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sl033177 |
| Notified on | 20 August 2018 |
| Ceased on | 15 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Caledonia Sterling Industries Llp
South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TD, England
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc401735 |
| Notified on | 20 August 2018 |
| Ceased on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caledonia Sterling Industries Llp
South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TD, England
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | Oc401735 |
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2018 |
| Nature of control: |
50,01-75% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Purchase of own shares filed on: 3rd, August 2023 |
capital | Free Download (4 pages) |
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