STHREE OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STHREE OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
03247281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
09/09/1996
(28 years and 3 months old)
WEBSITE
www.sthree.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/1996
15/01/2007
MILLENNIUM INFORMATION TECHNOLOGY RECRUITMENT LIMITED
LONDON
EC2N 4BQ
Level 16 8 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | CAVENDISH DIRECTORS LIMITED (909426871) has left the board |
| 04/12/2024 | New Board Member Keren Oser (932992258) Appointed |
| 04/12/2024 | New Board Member William Warner (911747766) Appointed |
Credit Risk Overview
Want to learn more about STHREE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STHREE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STHREE OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/03/2008 - Present (16 years and 9 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 66 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
01/12/2024 - Present (0 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 15 Past: 33 |
View Report |
|
01/12/2024 - Present (0 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAVENDISH DIRECTORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | CAVENDISH DIRECTORS LIMITED (909426871) has left the board |
| 04/12/2024 | New Board Member Keren Oser (932992258) Appointed |
| 04/12/2024 | New Board Member William Warner (911747766) Appointed |
| 04/10/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 04/03/2019 | New Board Member David MacKay (924771327) Appointed |
| 01/02/2019 | Sarah Anderson (912964045) has left the board |
| 01/02/2019 | New Board Member Steven Colin Hornbuckle (907354787) Appointed |
| 09/10/2018 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | CAVENDISH DIRECTORS LIMITED (915120402) has left the board |
| 14/07/2017 | New Company Secretary CAVENDISH DIRECTORS LIMITED (915069090) Appointed |
| 09/05/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 25/08/2016 | Change in Reg. Office |
| 29/04/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 12/12/2015 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 29/10/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 03/06/2013 | Nicholas Peter Rees (916300026) has left the board |
| 30/04/2013 | Change in Reg. Office |
| 21/02/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
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