STS DEFENCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
STS DEFENCE HOLDINGS LIMITED
COMPANY NUMBER
13447585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/06/2021
27/03/2023
ENSCO 1417 LIMITED
HAMPSHIRE
PO12 1AF
Mumby Road
GOSPORT
PO12 1AF
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/06/2024 | Jonathan James Bowley (908813282) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STS DEFENCE 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 STS DEFENCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STS DEFENCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2021 - Present (3 years and 2 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 2 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/01/2024 - Present (10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/06/2024 | Jonathan James Bowley (908813282) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Company Secretary David Carty (932325040) Appointed |
| 23/05/2024 | New Board Member Ben Stancliffe (932324994) Appointed |
| 31/01/2024 | Kevin Hilton (928781721) has left the board |
| 31/01/2024 | Trevor Middleton (928781561) has left the board |
| 31/01/2024 | Kevin Hilton (928781617) has left the board |
| 31/01/2024 | New Board Member Sarah Clough (930596111) Appointed |
| 31/01/2024 | New Board Member Alexander Hagemann (931867496) Appointed |
| 29/01/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Jonathan James Bowley (908813282) Appointed |
| 28/03/2023 | Leszek Litwinowicz (928779087) has left the board |
| 28/03/2023 | Christopher Gordon Rowe (917376365) has left the board |
| 23/03/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member Kevin Hilton (928781617) Appointed |
| 11/10/2021 | New Board Member Trevor Middleton (928781561) Appointed |
| 05/10/2021 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 05/10/2021 | New Board Member Kevin Hilton (928781617) Appointed |
| 05/10/2021 | New Board Member Trevor Middleton (928781561) Appointed |
| 05/10/2021 | GATELEY SECRETARIES LIMITED (909312871) has left the board |
| 04/10/2021 | New Company Secretary Kevin Hilton (928781721) Appointed |
| 04/10/2021 | New Board Member Kevin Hilton (928781701) Appointed |
| 04/10/2021 | New Board Member Trevor Middleton (928781708) Appointed |
| 01/10/2021 | Michael James Ward (900796627) has left the board |
| 01/10/2021 | GATELEY INCORPORATIONS LIMITED (906827900) has left the board |
| 01/10/2021 | New Board Member Leszek Richard Litwinowicz (928779087) Appointed |
| 01/10/2021 | New Board Member Christopher Gordon Rowe (917376365) Appointed |
| 18/06/2021 | New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed |
| 18/06/2021 | New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed |
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