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Sterling International Holdings Limited

Sterling International Holdings Limited is a dormant company incorporated on 2 February 1999 with the registered office located in Uxbridge, Buckinghamshire. Sterling International Holdings Limited was registered 26 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
03709299
Private limited company
Age
26 years
Incorporated 2 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building 4 Sanderson Road
Uxbridge Business Park
Uxbridge
UB8 1DH
England
Address changed on 13 Mar 2025 (5 months ago)
Previous address was
Telephone
02088417000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Jul 1966
Director • Executive Management • American • Lives in United States • Born in Apr 1970
Sterling International Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Relocation Limited
Kevin Patrick Gannon, Michael Joseph Brannigan, and 2 more are mutual people.
Active
Sterling International Group Limited
Kevin Patrick Gannon, Michael Joseph Brannigan, and 2 more are mutual people.
Active
Lexicon Emea Ltd
Kevin Patrick Gannon, Michael Joseph Brannigan, and 2 more are mutual people.
Active
Kensington Village Management Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Global Traffic Network (UK) Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Alternative Payments Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registers Moved To Registered Address
5 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Filex Services Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Elemental Company Secretary Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Register(s) moved to registered office address Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH
Submitted on 13 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Dec 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
Submitted on 22 Aug 2024
Termination of appointment of Filex Services Limited as a secretary on 1 July 2024
Submitted on 22 Aug 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 22 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 20 February 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
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