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Sthree Overseas Holdings Limited

Sthree Overseas Holdings Limited is an active company incorporated on 9 September 1996 with the registered office located in London, City of London. Sthree Overseas Holdings Limited was registered 29 years ago.
Status
Active
Active since 17 years ago
Company No
03247281
Private limited company
Age
29 years
Incorporated 9 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 2 Sep 2024 (1 year ago)
Previous address was 1st Floor 75 King William Street London EC4N 7BE England
Telephone
020 72686000
Email
Unreported
Website
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • Secretary
Director • Finance Director • British • Lives in England • Born in Nov 1977
Director • Chartered Secretary • British • Lives in England • Born in Jul 1968
Director • Tax Manager • British • Lives in England • Born in May 1971
Sthree Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sthree UK Holdings Limited
Cavendish Directors Limited, Cavendish Directors Limited, and 3 more are mutual people.
Active
Sthree UK Management Limited
Cavendish Directors Limited, , and 2 more are mutual people.
Active
Sthree Overseas Management Limited
Cavendish Directors Limited, , and 2 more are mutual people.
Active
Sthree UK Operations Limited
Cavendish Directors Limited, , and 2 more are mutual people.
Active
Elevize Limited
Cavendish Directors Limited, Cavendish Directors Limited, and 2 more are mutual people.
Active
Sthree Ip Limited
Cavendish Directors Limited, Cavendish Directors Limited, and 2 more are mutual people.
Active
Sthree Management Services Limited
Cavendish Directors Limited, Cavendish Directors Limited, and 2 more are mutual people.
Active
Sthree Euro UK Limited
Cavendish Directors Limited, Cavendish Directors Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£265.59M
Increased by £8.55M (+3%)
Total Liabilities
-£863K
Increased by £490K (+131%)
Net Assets
£264.73M
Increased by £8.06M (+3%)
Debt Ratio (%)
0%
Increased by 0.18% (+124%)
Latest Activity
Cavendish Directors Limited Resigned
9 Months Ago on 1 Dec 2024
Keren Oser Appointed
9 Months Ago on 1 Dec 2024
Mr William Warner Appointed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Cavendish Directors Limited Details Changed
1 Year Ago on 2 Sep 2024
Cavendish Directors Limited Details Changed
1 Year Ago on 2 Sep 2024
Sthree Plc (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Resolutions
Submitted on 31 Jul 2025
Resolutions
Submitted on 4 Feb 2025
Appointment of Mr William Warner as a director on 1 December 2024
Submitted on 2 Dec 2024
Appointment of Keren Oser as a director on 1 December 2024
Submitted on 2 Dec 2024
Termination of appointment of Cavendish Directors Limited as a director on 1 December 2024
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 13 Nov 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 23 Sep 2024
Director's details changed for Cavendish Directors Limited on 2 September 2024
Submitted on 4 Sep 2024
Change of details for Sthree Plc as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Secretary's details changed for Cavendish Directors Limited on 2 September 2024
Submitted on 2 Sep 2024
Repayment History
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