STHREE UK HOLDINGS LIMITED

Overview

Company Name	STHREE UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03804468
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STHREE UK HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STHREE UK HOLDINGS LIMITED located?

Registered Office Address	Level 16 8 Bishopsgate EC2N 4BQ London England
Undeliverable Registered Office Address	No

What were the previous names of STHREE UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BELIEVE IT RECRUITMENT LIMITED	Jul 09, 1999	Jul 09, 1999

What are the latest accounts for STHREE UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for STHREE UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for STHREE UK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2026

Termination of appointment of Keren Oser as a director on Feb 13, 2026

1 pages

TM01

Dec 03, 2025

Full accounts made up to Nov 30, 2024

24 pages

Oct 14, 2025

Statement of capital on Oct 14, 2025

Capital: GBP 1,117,302.65

70 pages

SH19

Oct 13, 2025

legacy

1 pages

SH20

Oct 13, 2025

legacy

1 pages

CAP-SS

Oct 13, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 08/10/2025	RES13

Jul 15, 2025

Confirmation statement made on Jul 09, 2025 with updates

12 pages

CS01

Feb 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director deed release, loan write off. 24/01/2025	RES13

Dec 02, 2024

Termination of appointment of Cavendish Directors Limited as a director on Dec 01, 2024

1 pages

TM01

Dec 02, 2024

Appointment of Mr William Warner as a director on Dec 01, 2024

2 pages

AP01

Dec 02, 2024

Appointment of Keren Oser as a director on Dec 01, 2024

2 pages

AP01

Sep 04, 2024

Director's details changed for Cavendish Directors Limited on Sep 02, 2024

1 pages

CH02

Sep 02, 2024

Secretary's details changed for Cavendish Directors Limited on Sep 02, 2024

1 pages

CH04

Sep 02, 2024

Change of details for Sthree Plc as a person with significant control on Sep 02, 2024

2 pages

PSC05

Sep 02, 2024

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

Aug 15, 2024

Confirmation statement made on Jul 09, 2024 with updates

21 pages

CS01

Apr 22, 2024

Full accounts made up to Nov 30, 2023

22 pages

Jul 25, 2023

Confirmation statement made on Jul 09, 2023 with updates

12 pages

CS01

May 31, 2023

Full accounts made up to Nov 30, 2022

22 pages

Jul 28, 2022

Confirmation statement made on Jul 09, 2022 with updates

12 pages

CS01

May 06, 2022

Full accounts made up to Nov 30, 2021

23 pages

Apr 28, 2022

Director's details changed for Mr David Mackay on Jan 07, 2022

2 pages

CH01

Aug 03, 2021

Memorandum and Articles of Association

38 pages

Aug 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 23, 2021

Confirmation statement made on Jul 09, 2021 with updates

30 pages

CS01

View All Filings

Who are the officers of STHREE UK HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVENDISH DIRECTORS LIMITED

Apr 30, 2010

Secretary

8 Bishopsgate

EC2N 4BQ London

Level 16

England

Identification Type	UK Limited Company
Registration Number	4326888

150690900001

MACKAY, David

Feb 28, 2019

Director

8 Bishopsgate

EC2N 4BQ London

Level 16

England

United Kingdom

British

1971-5

247713270002

WARNER, William

Dec 01, 2024

Director

8 Bishopsgate

EC2N 4BQ London

Level 16

England

British

1968-7

117477660001

BOTTRIELL, William Frederick

Jul 09, 1999

Oct 31, 2001

Secretary

Falcon House

36 Parkside Wimbledon

SW19 5NB London

British

67882150001

CAVENDISH SERVICES LIMITED

Oct 31, 2001

Apr 30, 2010

Secretary

41-44 Great Windmill Street

W1D 7NB London

79688740003

WATERLOW SECRETARIES LIMITED

Jul 09, 1999

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

ANDERSON, Sarah

Mar 04, 2008

Jan 30, 2019

Director

King William Street

EC4N 7BE London

1st Floor 75

England

United Kingdom

British

1977-10

129640450002

ARBER, Simon Peter

Jul 09, 1999

Oct 31, 2001

Director

North Sydmonton House

North Sydmonton

RG20 4UL Newbury

Berkshire

United Kingdom

British

1958-9

16876070008

BOTTRIELL, William Frederick

Jul 09, 1999

Jun 11, 2003

Director

Falcon House

36 Parkside Wimbledon

SW19 5NB London

England

British

1957-7

67882150001

CLEMENTS, Russell John

Jul 09, 1999

Jun 11, 2003

Director

88 Crouch Hill

Crouch End

N8 9ED London

British

1965-2

41002020002

COLLETTS, Ian Michael

Jul 09, 1999

Jun 11, 2003

Director

23 Purcells Avenue

HA8 8DP Edgware

Middlesex

United Kingdom

British

1964-4

64102680001

FUELLBERG, Andrik Johannes

Dec 20, 2007

Mar 04, 2008

Director

14 Burstock Road

Putney

SW15 2PW London

British

1971-3

120302400001

GOLDSMITH, Gary Christopher

Jul 09, 1999

Jun 11, 2003

Director

Wrenshot House

Wrenshot Lane, High Legh

WA16 6PG Knutsford

Cheshire

British

1965-4

69189460001

HORNBUCKLE, Steven Colin

Jan 30, 2019

Apr 21, 2021

Director

King William Street

EC4N 7BE London

1st Floor 75

England

British

1967-7

73547870004

NELSON, Michael John

Jan 12, 2007

Dec 20, 2007

Director

5 Egliston Road

Putney

SW15 1AL London

British

1954-10

86398420001

OSER, Keren

Dec 01, 2024

Feb 13, 2026

Director

8 Bishopsgate

EC2N 4BQ London

Level 16

England

British

1977-11

329922580001

REES, Nicholas Peter

Sep 13, 2011

Feb 06, 2012

Director

2nd Entrance, Apartment 12

123069 Moscow

Ulitsa Povarskaya 23a

Russian Federation

British

1969-10

163000260002

CAVENDISH DIRECTORS LIMITED

Jun 11, 2003

Dec 01, 2024

Director

8 Bishopsgate

EC2N 4BQ London

Level 16

England

Identification Type	UK Limited Company
Registration Number	04326888

94268710003

WATERLOW NOMINEES LIMITED

Jul 09, 1999

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STHREE UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sthree Plc

Jun 30, 2016

8 Bishopsgate

EC2N 4BQ London

Level 16

England

Legal Form	Plc
Legal Authority	Laws Of England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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