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Sterling Holdco Ltd

Sterling Holdco Ltd is an active company incorporated on 30 November 2020 with the registered office located in London, Greater London. Sterling Holdco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13049729
Private limited company
Age
5 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 20 May 2025 (8 months ago)
Previous address was C/O M&N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Jan 1983
HG Pooled Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pacman UK Topco Ltd
Samantha Louise Birmingham is a mutual person.
Active
Devaron (UK) Limited
Matthew Cameron Barry is a mutual person.
Dissolved
Bergel Bidco Limited
Thomas Henry Vallance is a mutual person.
Liquidation
Bergel Midco Limited
Thomas Henry Vallance is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£525.2M
Increased by £67.17M (+15%)
Total Liabilities
-£39K
Increased by £39K (%)
Net Assets
£525.17M
Increased by £67.13M (+15%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Own Shares Purchased
1 Month Ago on 8 Dec 2025
Shares Cancelled
1 Month Ago on 2 Dec 2025
Samantha Louise Birmingham Appointed
3 Months Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 8 Oct 2025
Accounting Period Shortened
8 Months Ago on 20 May 2025
Registered Address Changed
8 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Mr Matthew Cameron Barry Appointed
1 Year 3 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 29 November 2025 with updates
Submitted on 11 Dec 2025
Purchase of own shares.
Submitted on 8 Dec 2025
Statement of capital on 8 December 2025
Submitted on 8 Dec 2025
Resolutions
Submitted on 8 Dec 2025
Statement by Directors
Submitted on 2 Dec 2025
Cancellation of shares. Statement of capital on 17 November 2025
Submitted on 2 Dec 2025
Solvency Statement dated 12/11/25
Submitted on 2 Dec 2025
Appointment of Samantha Louise Birmingham as a director on 10 October 2025
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 20 May 2025
Repayment History
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