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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 4 years ago.
Status
Active
Active since incorporation
Company No
13049729
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 20 May 2025 (3 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 • Accountant • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Jul 1977
HG Pooled Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£458.03M
Increased by £144.83M (+46%)
Total Liabilities
£0
Same as previous period
Net Assets
£458.03M
Increased by £144.83M (+46%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
3 Months Ago on 20 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr Matthew Cameron Barry Appointed
11 Months Ago on 26 Sep 2024
Michael Matthew Brogan Resigned
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Thomas Henry Vallance Appointed
1 Year 4 Months Ago on 7 May 2024
Andrew David Jessop Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Registered office address changed from C/O M&N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 More London Place London SE1 2AF on 20 May 2025
Submitted on 20 May 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 20 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Michael Matthew Brogan as a director on 26 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Matthew Cameron Barry as a director on 26 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Thomas Henry Vallance as a director on 7 May 2024
Submitted on 28 May 2024
Termination of appointment of Andrew David Jessop as a director on 7 May 2024
Submitted on 23 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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