STHREE OVERSEAS HOLDINGS LIMITED: Filings
Overview
| Company Name | STHREE OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03247281 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for STHREE OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Janis Elizabeth Donachie as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keren Oser as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2025 with updates | 87 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Keren Oser as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Warner as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cavendish Directors Limited as a director on Dec 01, 2024 | 1 pages | TM01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Sep 09, 2024 with updates | 61 pages | CS01 | ||||||||||
Director's details changed for Cavendish Directors Limited on Sep 02, 2024 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Cavendish Directors Limited on Sep 02, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Sthree Plc as a person with significant control on Sep 02, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on Sep 02, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Nov 30, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with updates | 40 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with updates | 40 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 28 pages | AA | ||||||||||
Director's details changed for Mr David Mackay on Jan 07, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Nov 30, 2020 | 26 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0