Active
Company Information for STERLING INVESTMENT HOLDINGS LIMITED
4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR,
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Company Registration Number
05287212
Private Limited Company
Active |
Company Name | ||||
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STERLING INVESTMENT HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR Other companies in EC2R | ||||
Previous Names | ||||
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Company Number | 05287212 | |
---|---|---|
Company ID Number | 05287212 | |
Date formed | 2004-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 10:53:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STERLING INVESTMENT HOLDINGS, LLC | 10019 PARK PLACE AVE. RIVERVIEW FL 33578 | Inactive | Company formed on the 2012-02-27 | |
STERLING INVESTMENT HOLDINGS LLC | Delaware | Unknown | ||
STERLING INVESTMENT HOLDINGS LLC | 511 EL BARCO CORSICANA TX 75109 | Forfeited | Company formed on the 2022-01-31 |
Officer | Role | Date Appointed |
---|---|---|
VP SECRETARIAL LIMITED |
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ANTHONY DOMBROWIK |
||
PHILIP GEORGE LOUCH |
||
RICK RONALD NAGEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISTAIR BURNS |
Director | ||
ALAN ROBERT TURNER |
Company Secretary | ||
COLIN ALEXANDER GARRETT |
Director | ||
ANN SAGSTAD |
Director | ||
INGARD JOHN SAGSTAD |
Director | ||
ALAN ROBERT TURNER |
Director | ||
KAREN TURNER |
Director | ||
MICHAEL DAVID KIRK |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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SLOAN WATER TECHNOLOGY LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
GOSHAWK AVIATION LEASING UK 2 LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
GOSHAWK AVIATION LEASING UK 1 LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
MIBE PHARMA UK LTD | Company Secretary | 2018-01-18 | CURRENT | 2017-10-27 | Active | |
GLOBACAP LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-11-03 | Active | |
NEWROCKET (UK) LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2007-07-18 | Active | |
FLUENCE AUTOMATION UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2012-08-06 | Active - Proposal to Strike off | |
FTAI AIROPCO UK LTD | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
SPHERA SOLUTIONS UK LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2001-09-14 | Active | |
SPHERA UK HOLDINGS LIMITED | Company Secretary | 2017-04-10 | CURRENT | 2016-05-04 | Active | |
ANNECTO SERVICES LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2016-02-23 | Dissolved 2018-04-10 | |
COLUMN TECHNOLOGIES (UK) LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
SILICON MARKETS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2015-05-12 | Active | |
POTOMAC RIVER CAPITAL (UKDM) LTD | Company Secretary | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-05-31 | |
HOWDY HUB LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2015-01-28 | Active | |
AFT FX LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
BRILLIANCE FINANCIAL TECHNOLOGY UK LTD. | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
AHI TRAVEL LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-08-28 | Active | |
TODS AEROSPACE LIMITED | Company Secretary | 2013-07-10 | CURRENT | 2007-03-27 | Liquidation | |
TODS DEFENCE LIMITED | Company Secretary | 2013-07-10 | CURRENT | 1985-07-10 | Active | |
TOD LIGHTWEIGHT STRUCTURES LTD | Company Secretary | 2013-07-10 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
AGC AEROSPACE LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2010-04-12 | Active | |
AGC ACQUISITIONS 1 LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2012-07-19 | Active | |
PFPL LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
PAUL FABRICATIONS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 1999-02-09 | Liquidation | |
GNM HEALTHCARE CONSULTING LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
TODS AEROSPACE LIMITED | Director | 2015-10-07 | CURRENT | 2007-03-27 | Liquidation | |
TODS DEFENCE LIMITED | Director | 2015-10-07 | CURRENT | 1985-07-10 | Active | |
TOD LIGHTWEIGHT STRUCTURES LTD | Director | 2015-10-07 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
W & J TOD HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 1990-06-21 | Active | |
AGC AEROSPACE LIMITED | Director | 2015-10-05 | CURRENT | 2010-04-12 | Active | |
AGC ACQUISITIONS 1 LIMITED | Director | 2015-10-05 | CURRENT | 2012-07-19 | Active | |
PFPL LIMITED | Director | 2015-10-05 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
PAUL FABRICATIONS LIMITED | Director | 2015-10-05 | CURRENT | 1999-02-09 | Liquidation | |
TODS AEROSPACE LIMITED | Director | 2015-10-07 | CURRENT | 2007-03-27 | Liquidation | |
TODS DEFENCE LIMITED | Director | 2015-10-07 | CURRENT | 1985-07-10 | Active | |
TOD LIGHTWEIGHT STRUCTURES LTD | Director | 2015-10-07 | CURRENT | 1969-08-19 | Active - Proposal to Strike off | |
W & J TOD HOLDINGS LIMITED | Director | 2015-10-07 | CURRENT | 1990-06-21 | Active | |
PFPL LIMITED | Director | 2015-10-05 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
PAUL FABRICATIONS LIMITED | Director | 2015-10-05 | CURRENT | 1999-02-09 | Liquidation | |
AEROSPHERES (UK) LIMITED | Director | 2015-04-09 | CURRENT | 1990-10-22 | Active | |
AGC AEROSPHERES HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
TODS AEROSPACE LIMITED | Director | 2013-07-10 | CURRENT | 2007-03-27 | Liquidation | |
TODS DEFENCE LIMITED | Director | 2013-07-10 | CURRENT | 1985-07-10 | Active | |
W & J TOD HOLDINGS LIMITED | Director | 2013-07-10 | CURRENT | 1990-06-21 | Active | |
PFPL LIMITED | Director | 2012-12-07 | CURRENT | 1999-11-16 | Active - Proposal to Strike off | |
PAUL FABRICATIONS LIMITED | Director | 2012-12-07 | CURRENT | 1999-02-09 | Liquidation | |
AGC ACQUISITIONS 1 LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
AGC AEROSPACE LIMITED | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052872120008 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 052872120009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052872120009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052872120009 | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN PAIGE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLEN PAIGE | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052872120008 | |
Company name changed paul holdings LIMITED\certificate issued on 04/02/22 | ||
CERTNM | Company name changed paul holdings LIMITED\certificate issued on 04/02/22 | |
SH19 | Statement of capital on 2021-12-09 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/11/21 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052872120007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AA01 | Previous accounting period extended from 24/12/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RICK RONALD NAGEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE LOUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICK RONALD NAGEL | |
AP01 | DIRECTOR APPOINTED JEFF LLOYD BUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOMBROWIK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 25/12/18 TO 24/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 26/12/17 TO 25/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 27/12/16 TO 26/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 27/12/16 | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 448000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BURNS | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 448000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VP SECRETARIAL LIMITED on 2015-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DOMBROWIK | |
AP01 | DIRECTOR APPOINTED MR PHILIP GEORGE LOUCH | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 448000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/14 FROM 4 Coleman Street London EC2R 5AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 448000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rick Ronald Nagel on 2013-11-05 | |
AP04 | Appointment of corporate company secretary Vp Secretarial Limited | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052872120006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052872120007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/13 FROM 6Th Floor 1 London Wall London EC2Y 5EB | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED ALISTAIR BURNS | |
ANNOTATION | Rectified | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGARD SAGSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN SAGSTAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT | |
AP01 | DIRECTOR APPOINTED RICK RONALD NAGEL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 10A SILLS ROAD WILLOW FARM BUSINESS PARK CASTLE DONNINGTON, DERBY DERBYSHIRE DE74 2US | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 07/12/2012 | |
AR01 | 15/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/11/10 FULL LIST | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR INGARD JOHN SAGSTAD / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN SAGSTAD / 15/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 15/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN ROBERT TURNER / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN TURNER / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGARD JOHN SAGSTAD / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALEXANDER GARRETT / 15/11/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED KAREN TURNER | |
288a | DIRECTOR APPOINTED ANN SAGSTAD | |
288a | DIRECTOR APPOINTED COLIN ALEXANDER GARRETT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PFPL LIMITED CERTIFICATE ISSUED ON 03/07/08 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SILLS ROAD WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DERBYSHIRE DE74 2US | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UNITECH FINANCE CO. 1, INC | ||
Outstanding | PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD) | ||
COMPOSITE GUARANTEE & DEBENTURE | Outstanding | PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER) | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING INVESTMENT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as STERLING INVESTMENT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |