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Sthree UK Holdings Limited

Sthree UK Holdings Limited is an active company incorporated on 9 July 1999 with the registered office located in London, City of London. Sthree UK Holdings Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
03804468
Private limited company
Age
26 years
Incorporated 9 July 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 3 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 (1 month remaining)
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ
England
Address changed on 2 Sep 2024 (1 year 1 month ago)
Previous address was 1st Floor 75 King William Street London EC4N 7BE England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Director • Secretary
Director • Finance Director • British • Lives in England • Born in Nov 1977
Director • Tax Manager • British • Lives in England • Born in May 1971
Director • Chartered Secretary • British • Lives in England • Born in Jul 1968
Sthree Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sthree Overseas 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 £8K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.15M
Increased by £1.08M (+1%)
Total Liabilities
-£368K
Increased by £172K (+88%)
Net Assets
£103.78M
Increased by £906K (+1%)
Debt Ratio (%)
0%
Increased by 0.16% (+86%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Cavendish Directors Limited Resigned
10 Months Ago on 1 Dec 2024
Mr William Warner Appointed
10 Months Ago on 1 Dec 2024
Keren Oser Appointed
10 Months Ago on 1 Dec 2024
Cavendish Directors Limited Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Cavendish Directors Limited Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Sthree Plc (PSC) Details Changed
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Solvency Statement dated 08/10/25
Submitted on 13 Oct 2025
Statement by Directors
Submitted on 13 Oct 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 15 Jul 2025
Resolutions
Submitted on 4 Feb 2025
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
Appointment of Mr William Warner as a director on 1 December 2024
Submitted on 2 Dec 2024
Director's details changed for Cavendish Directors Limited on 2 September 2024
Submitted on 4 Sep 2024
Repayment History
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