Sthree Overseas Holdings Limited
- Active
- Incorporated on 9 Sep 1996
Reg Address: 1st Floor 75 King William Street, London EC4N 7BE, England
Previous Names:
Millennium Information Technology Recruitment Limited - 15 Jan 2007
Millennium Information Technology Recruitment Limited - 9 Sep 1996
Company Classifications:
78200 - Temporary employment agency activities
- Summary The company with name "Sthree Overseas Holdings Limited" is a ltd and located in 1st Floor 75 King William Street, London EC4N 7BE. Sthree Overseas Holdings Limited is currently in active status and it was incorporated on 9 Sep 1996 (28 years 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sthree Overseas Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | David Mackay | Director | 28 Feb 2019 | British | Active |
2 | David Mackay | Director | 28 Feb 2019 | British | Active |
3 | Steven Colin Hornbuckle | Director | 30 Jan 2019 | - | Active |
4 | Steven Colin Hornbuckle | Director | 30 Jan 2019 | British | Resigned 21 Apr 2021 |
5 | Nicholas Peter Rees | Director | 14 Sep 2011 | British | Resigned 6 Feb 2012 |
6 | CAVENDISH DIRECTORS LIMITED | Corporate Secretary | 29 Apr 2010 | - | Active |
7 | Sarah Anderson | Director | 4 Mar 2008 | British | Resigned 30 Jan 2019 |
8 | Andrik Johannes Fuellberg | Director | 20 Dec 2007 | British | Resigned 4 Mar 2008 |
9 | Michael John Nelson | Director | 12 Jan 2007 | British | Resigned 20 Dec 2007 |
10 | CAVENDISH DIRECTORS LIMITED | Corporate Director | 11 Jun 2003 | - | Active |
11 | CAVENDISH SERVICES LIMITED | Corporate Secretary | 31 Oct 2001 | - | Resigned 29 Apr 2010 |
12 | Russell John Clements | Director | 31 Oct 2001 | British | Resigned 11 Jun 2003 |
13 | Simon Peter Arber | Director | 9 Sep 1996 | British | Resigned 31 Oct 2001 |
14 | William Frederick Bottriell | Secretary | 9 Sep 1996 | - | Resigned 31 Oct 2001 |
15 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 9 Sep 1996 | - | Resigned 9 Sep 1996 |
16 | Simon Peter Arber | Director | 9 Sep 1996 | British | Resigned 31 Oct 2001 |
17 | William Frederick Bottriell | Director | 9 Sep 1996 | - | Resigned 11 Jun 2003 |
18 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 9 Sep 1996 | - | Resigned 9 Sep 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Sthree Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sthree Overseas Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 25 Sep 2023 | Download PDF |
2 | Accounts - Full | 31 May 2023 | Download PDF |
3 | Confirmation Statement - Updates | 9 Sep 2022 | Download PDF |
4 | Resolution | 3 Aug 2021 | Download PDF |
5 | Incorporation - Memorandum Articles | 3 Aug 2021 | Download PDF |
6 | Accounts - Full | 22 Jul 2021 | Download PDF |
7 | Resolution | 18 May 2021 | Download PDF |
8 | Incorporation - Memorandum Articles | 17 May 2021 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 23 Apr 2021 | Download PDF |
10 | Capital - Name Of Class Of Shares | 3 Apr 2021 | Download PDF |
11 | Confirmation Statement - No Updates | 7 Oct 2020 | Download PDF 3 Pages |
12 | Accounts - Full | 14 Sep 2020 | Download PDF 26 Pages |
13 | Capital - Allotment Shares | 17 Jan 2020 | Download PDF 218 Pages |
14 | Resolution | 24 Oct 2019 | Download PDF 67 Pages |
15 | Confirmation Statement - Updates | 8 Oct 2019 | Download PDF 192 Pages |
16 | Capital - Allotment Shares | 19 Jun 2019 | Download PDF 33 Pages |
17 | Accounts - Full | 7 Jun 2019 | Download PDF 22 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2019 | Download PDF 2 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 30 Jan 2019 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2019 | Download PDF 2 Pages |
21 | Resolution | 12 Dec 2018 | Download PDF 66 Pages |
22 | Capital - Allotment Shares | 10 Oct 2018 | Download PDF 34 Pages |
23 | Resolution | 9 Oct 2018 | Download PDF 65 Pages |
24 | Confirmation Statement - Updates | 2 Oct 2018 | Download PDF 173 Pages |
25 | Accounts - Full | 28 Jun 2018 | Download PDF 22 Pages |
26 | Address - Change Registered Office Company With Date Old New | 1 Jun 2018 | Download PDF 1 Pages |
27 | Capital - Allotment Shares | 7 Dec 2017 | Download PDF 31 Pages |
28 | Resolution | 21 Nov 2017 | Download PDF 63 Pages |
29 | Confirmation Statement - No Updates | 30 Oct 2017 | Download PDF 1 Pages |
30 | Capital - Return Purchase Own Shares | 22 Sep 2017 | Download PDF 3 Pages |
31 | Capital - Allotment Shares | 11 Aug 2017 | Download PDF 29 Pages |
32 | Persons With Significant Control - Notification Of A Person With Significant Control | 30 Jun 2017 | Download PDF 2 Pages |
33 | Resolution | 2 Jun 2017 | Download PDF 62 Pages |
34 | Accounts - Full | 4 May 2017 | Download PDF 22 Pages |
35 | Confirmation Statement - Updates | 13 Dec 2016 | Download PDF 98 Pages |
36 | Capital - Allotment Shares | 21 Nov 2016 | Download PDF 30 Pages |
37 | Resolution | 10 Nov 2016 | Download PDF 60 Pages |
38 | Capital - Return Purchase Own Shares | 18 Oct 2016 | Download PDF 3 Pages |
39 | Resolution | 21 Sep 2016 | Download PDF 62 Pages |
40 | Address - Change Registered Office Company With Date Old New | 23 Aug 2016 | Download PDF 1 Pages |
41 | Capital - Allotment Shares | 29 Jun 2016 | Download PDF 30 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 76 Pages |
43 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 17 Jun 2016 | Download PDF 79 Pages |
44 | Resolution | 9 Jun 2016 | Download PDF 53 Pages |
45 | Accounts - Full | 22 Apr 2016 | Download PDF 22 Pages |
46 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 1 Dec 2015 | Download PDF 85 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2015 | Download PDF 76 Pages |
48 | Resolution | 7 Jul 2015 | Download PDF 53 Pages |
49 | Accounts - Full | 26 May 2015 | Download PDF 22 Pages |
50 | Resolution | 24 Nov 2014 | Download PDF 52 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2014 | Download PDF 77 Pages |
52 | Capital - Allotment Shares | 14 Nov 2014 | Download PDF 30 Pages |
53 | Address - Change Registered Office Company With Date Old New | 27 Oct 2014 | Download PDF 1 Pages |
54 | Officers - Change Corporate Secretary Company With Change Date | 27 Oct 2014 | Download PDF 1 Pages |
55 | Officers - Change Corporate Director Company With Change Date | 27 Oct 2014 | Download PDF 1 Pages |
56 | Officers - Change Person Director Company With Change Date | 14 Oct 2014 | Download PDF 2 Pages |
57 | Capital - Return Purchase Own Shares | 29 Sep 2014 | Download PDF 3 Pages |
58 | Resolution | 10 Jun 2014 | Download PDF 2 Pages |
59 | Capital - Return Purchase Own Shares | 6 Jun 2014 | Download PDF 3 Pages |
60 | Capital - Return Purchase Own Shares | 6 Jun 2014 | Download PDF 3 Pages |
61 | Capital - Return Purchase Own Shares | 6 Jun 2014 | Download PDF 3 Pages |
62 | Capital - Return Purchase Own Shares | 6 Jun 2014 | Download PDF 3 Pages |
63 | Capital - Return Purchase Own Shares | 6 Jun 2014 | Download PDF 3 Pages |
64 | Capital - Return Purchase Own Shares | 6 Jun 2014 | Download PDF 3 Pages |
65 | Accounts - Full | 4 Apr 2014 | Download PDF 20 Pages |
66 | Capital - Allotment Shares | 5 Jan 2014 | Download PDF 28 Pages |
67 | Capital - Allotment Shares | 11 Dec 2013 | Download PDF 27 Pages |
68 | Officers - Change Person Director Company With Change Date | 5 Dec 2013 | Download PDF 2 Pages |
69 | Resolution | 28 Nov 2013 | Download PDF 50 Pages |
70 | Capital - Allotment Shares | 27 Nov 2013 | Download PDF 28 Pages |
71 | Annual Return - Company With Made Up Date Bulk List Shareholders | 25 Sep 2013 | Download PDF 32 Pages |
72 | Capital - Return Purchase Own Shares | 21 Aug 2013 | Download PDF 3 Pages |
73 | Capital - Return Purchase Own Shares | 21 Aug 2013 | Download PDF 3 Pages |
74 | Capital - Return Purchase Own Shares | 21 Aug 2013 | Download PDF 3 Pages |
75 | Accounts - Full | 4 Jun 2013 | Download PDF 24 Pages |
76 | Resolution | 4 Jun 2013 | Download PDF 51 Pages |
77 | Officers - Termination Director Company With Name | 30 May 2013 | Download PDF 1 Pages |
78 | Resolution | 26 Apr 2013 | Download PDF 51 Pages |
79 | Resolution | 19 Feb 2013 | Download PDF 49 Pages |
80 | Capital - Return Purchase Own Shares | 23 Jan 2013 | Download PDF 3 Pages |
81 | Capital - Return Purchase Own Shares | 23 Jan 2013 | Download PDF 3 Pages |
82 | Capital - Return Purchase Own Shares | 23 Jan 2013 | Download PDF 3 Pages |
83 | Capital - Return Purchase Own Shares | 23 Jan 2013 | Download PDF 3 Pages |
84 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Nov 2012 | Download PDF 91 Pages |
85 | Capital - Allotment Shares | 26 Nov 2012 | Download PDF 26 Pages |
86 | Capital - Allotment Shares | 26 Nov 2012 | Download PDF 25 Pages |
87 | Capital - Allotment Shares | 26 Nov 2012 | Download PDF 26 Pages |
88 | Capital - Allotment Shares | 26 Nov 2012 | Download PDF 26 Pages |
89 | Capital - Allotment Shares | 26 Nov 2012 | Download PDF 26 Pages |
90 | Capital - Allotment Shares | 26 Nov 2012 | Download PDF 25 Pages |
91 | Capital - Allotment Shares | 26 Nov 2012 | Download PDF 25 Pages |
92 | Capital - Allotment Shares | 26 Nov 2012 | Download PDF 26 Pages |
93 | Capital - Allotment Shares | 26 Nov 2012 | Download PDF 26 Pages |
94 | Capital - Allotment Shares | 26 Nov 2012 | Download PDF 25 Pages |
95 | Resolution | 20 Nov 2012 | Download PDF 4 Pages |
96 | Capital - Allotment Shares | 20 Nov 2012 | Download PDF 27 Pages |
97 | Resolution | 27 Sep 2012 | Download PDF 49 Pages |
98 | Resolution | 5 Jul 2012 | Download PDF 49 Pages |
99 | Accounts - Full | 17 Apr 2012 | Download PDF 24 Pages |
100 | Capital - Return Purchase Own Shares | 7 Mar 2012 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.