STHREE PLC

Overview

Company Name	STHREE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03805979
Jurisdiction	England/Wales
Date of Creation	Jul 13, 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 PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STHREE PLC located?

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

What were the previous names of STHREE PLC?

Previous Company Names
Company Name	From	Until
STHREE LIMITED	Oct 30, 2003	Oct 30, 2003
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED	Jan 12, 2000	Jan 12, 2000
STAFFING & SOLUTION SERVICES LIMITED	Aug 13, 1999	Aug 13, 1999
PORTSYNC LIMITED	Jul 13, 1999	Jul 13, 1999

What are the latest accounts for STHREE PLC?

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

What is the status of the latest confirmation statement for STHREE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for STHREE PLC?

Filings

Date

Description

Document

Type

Jan 05, 2026

Termination of appointment of Elaine O'donnell as a director on Dec 31, 2025

1 pages

TM01

Dec 03, 2025

Appointment of Rosemary Jean Shapland as a director on Nov 27, 2025

2 pages

AP01

Oct 13, 2025

Cancellation of shares. Statement of capital on Oct 02, 2025

Capital: GBP 1,278,580.67

4 pages

SH06

Oct 13, 2025

Purchase of own shares.

4 pages

SH03

Oct 09, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:ratification 01/10/2025	RES13

Oct 02, 2025

Statement of capital following an allotment of shares on Sep 16, 2025

Capital: GBP 1,278,580.67

3 pages

SH01

Jul 29, 2025

Interim accounts made up to Jul 16, 2025

5 pages

Jul 15, 2025

Confirmation statement made on Jul 13, 2025 with no updates

3 pages

CS01

Jul 04, 2025

Statement of capital following an allotment of shares on Jul 02, 2025

Capital: GBP 1,278,275.23

3 pages

SH01

Jul 01, 2025

Termination of appointment of Denise Rosemary Collis as a director on Jun 30, 2025

1 pages

TM01

Jun 24, 2025

Cancellation of shares. Statement of capital on Apr 29, 2025

Capital: GBP 1,286,905.49

4 pages

SH06

Jun 24, 2025

Cancellation of shares. Statement of capital on Apr 23, 2025

Capital: GBP 1,290,318.79

4 pages

SH06

Jun 24, 2025

Cancellation of shares. Statement of capital on May 07, 2025

Capital: GBP 1,283,587.54

4 pages

SH06

Jun 24, 2025

Cancellation of shares. Statement of capital on May 13, 2025

Capital: GBP 1,280,300.90

4 pages

SH06

Jun 24, 2025

Cancellation of shares. Statement of capital on May 20, 2025

Capital: GBP 1,278,274.57

4 pages

SH06

Jun 24, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 24, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jun 24, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 24, 2025	Clarification HMRC confirmation received appropriate stamp duty has been paid on this transaction

Jun 09, 2025

Cancellation of shares. Statement of capital on Apr 01, 2025

Capital: GBP 1,308,415.03

4 pages

SH06

Jun 09, 2025

Cancellation of shares. Statement of capital on Apr 09, 2025

Capital: GBP 1,301,139.53

4 pages

SH06

Jun 09, 2025

Cancellation of shares. Statement of capital on Apr 16, 2025

Capital: GBP 1,294,607.15

4 pages

SH06

Jun 09, 2025

Cancellation of shares. Statement of capital on Apr 02, 2025

Capital: GBP 1,306,978.72

4 pages

SH06

Jun 09, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 09, 2025	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jun 09, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 09, 2025	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jun 09, 2025

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 09, 2025	Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

Jun 02, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Re: general meeting (other than agm) be called on not less than 14 clear days notice 29/04/2025	RES13
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of authority to purchase a number of shares	RES09

View All Filings

Who are the officers of STHREE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANSON, Katharine 8 Bishopsgate EC2N 4BQ London Level 16 England	May 01, 2021		Secretary	8 Bishopsgate EC2N 4BQ London Level 16 England				282816500001
BALA, Sanjeevan 8 Bishopsgate EC2N 4BQ London Level 16 England	Apr 25, 2024		Director	8 Bishopsgate EC2N 4BQ London Level 16 England	England	British	1972-12	238937670001
BEACH, Andrew William 8 Bishopsgate EC2N 4BQ London Level 16 England	Jul 15, 2021		Director	8 Bishopsgate EC2N 4BQ London Level 16 England	England	British	1975-12	216564210001
BILEFIELD, James Daniel 8 Bishopsgate EC2N 4BQ London Level 16 England	Oct 01, 2017		Director	8 Bishopsgate EC2N 4BQ London Level 16 England	United Kingdom	British	1969-5	116884170001
COUGHLAN, Pauline Marie 8 Bishopsgate EC2N 4BQ London Level 16 England	Apr 30, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 16 England	England	British	1971-10	335375480001
JOSS, Imogen Melissa 8 Bishopsgate EC2N 4BQ London Level 16 England	Dec 01, 2022		Director	8 Bishopsgate EC2N 4BQ London Level 16 England	England	British	1962-12	213362820002
LEHNE, Timo 8 Bishopsgate EC2N 4BQ London Level 16 England	Jan 01, 2022		Director	8 Bishopsgate EC2N 4BQ London Level 16 England	Germany	German	1981-11	291030790001
SHAPLAND, Rosemary Jean 8 Bishopsgate EC2N 4BQ London Level 16 England	Nov 27, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 16 England	United Kingdom	British	1965-8	343104230001
COLLETTS, Ian Michael 23 Purcells Avenue HA8 8DP Edgware Middlesex	Jul 27, 1999	Oct 20, 2006	Secretary	23 Purcells Avenue HA8 8DP Edgware Middlesex		British		64102680001
HORNBUCKLE, Steven Colin King William Street EC4N 7BE London 1st Floor 75 England	Oct 30, 2006	Apr 30, 2021	Secretary	King William Street EC4N 7BE London 1st Floor 75 England		British		73547870006
NELSON, Michael John 5 Egliston Road Putney SW15 1AL London	Oct 20, 2006	Oct 30, 2006	Secretary	5 Egliston Road Putney SW15 1AL London		British		86398420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 13, 1999	Jul 27, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARBER, Simon Peter North Sydmonton House North Sydmonton RG20 4UL Newbury Berkshire	Jul 27, 1999	Oct 28, 2005	Director	North Sydmonton House North Sydmonton RG20 4UL Newbury Berkshire	United Kingdom	British	1958-9	16876070008
BOTTRIELL, William Frederick Falcon House 36 Parkside Wimbledon SW19 5NB London	Aug 06, 1999	Oct 28, 2005	Director	Falcon House 36 Parkside Wimbledon SW19 5NB London	England	British	1957-7	67882150001
BOWTELL, John Paul Maurice Pardons 78 East End Lane BN6 8UR Ditchling West Sussex	Nov 05, 2007	Apr 24, 2014	Director	Pardons 78 East End Lane BN6 8UR Ditchling West Sussex		British	1968-5	100166480002
BRENDISH, Clayton Mark Horseshoe House London Road SL7 7SE Sunninghill, Ascot The Stables United Kingdom	May 01, 2010	Apr 26, 2018	Director	Horseshoe House London Road SL7 7SE Sunninghill, Ascot The Stables United Kingdom	United Kingdom	British	1947-3	11857380004
BRIEN, Barrie Christopher King William Street EC4N 7BE London 1st Floor 75 England	Sep 11, 2017	Apr 25, 2024	Director	King William Street EC4N 7BE London 1st Floor 75 England	United Kingdom	British	1966-9	68731570015
CLEAVER, Anthony Brian, Sir 20 Groom Place SW1X 7BA London	Jul 25, 2000	Apr 23, 2010	Director	20 Groom Place SW1X 7BA London	England	British	1938-4	64551510001
CLEMENTS, Russell John Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	Dec 08, 2000	Dec 31, 2012	Director	Floor 215, Great Portland Street W1W 5PN London 5th United Kingdom	United Kingdom	British	1965-2	41002020006
COLLETTS, Ian Michael 23 Purcells Avenue HA8 8DP Edgware Middlesex	Jul 27, 1999	Sep 23, 1999	Director	23 Purcells Avenue HA8 8DP Edgware Middlesex	United Kingdom	British	1964-4	64102680001
COLLIS, Denise Rosemary SW1V 1PH London Flat 5, 62 Eccleston Square United Kingdom	Jul 01, 2016	Jun 30, 2025	Director	SW1V 1PH London Flat 5, 62 Eccleston Square United Kingdom	England	English	1957-9	46527960002
DORMAN, Mark John Craik King William Street EC4N 7BE London 1st Floor 75 England	Mar 18, 2019	Dec 31, 2021	Director	King William Street EC4N 7BE London 1st Floor 75 England	United Kingdom	British	1969-12	256675170001
ELDEN, Gary Paul King William Street EC4N 7BE London 1st Floor 75 England	Jul 01, 2008	Mar 18, 2019	Director	King William Street EC4N 7BE London 1st Floor 75 England	United Kingdom	British	1967-9	74056170009
FAHY, Anne Kathleen King William Street EC4N 7BE London 1st Floor 75 England	Oct 01, 2015	Apr 19, 2022	Director	King William Street EC4N 7BE London 1st Floor 75 England	England	Irish	1960-7	174845290001
GEER, Dominic Charles Edward 15 Groombridge Road E9 7DP London	Sep 23, 1999	Oct 13, 2005	Director	15 Groombridge Road E9 7DP London	United Kingdom	British	1971-9	99784420001
GOODSON, Paul Andrew 1 Churchill Place E14 5HP London	Sep 23, 1999	Oct 13, 2005	Director	1 Churchill Place E14 5HP London		British	1963-12	61978100005
HAYLOCK, Colin Peter Downside The Drive Belmont SM2 7DP Sutton Surrey	Jul 25, 2000	Mar 31, 2005	Director	Downside The Drive Belmont SM2 7DP Sutton Surrey	England	British	1946-12	47687610001
HUGHES, Edward Justin King William Street EC4N 7BE London 1st Floor 75 England	Jun 01, 2012	Jul 01, 2019	Director	King William Street EC4N 7BE London 1st Floor 75 England	England	British	1969-7	118278900007
LESNIAK, Alicja Barbara Flat 6 28 Chesham Place Belgravia SW1X 8HG London	May 03, 2006	Apr 23, 2015	Director	Flat 6 28 Chesham Place Belgravia SW1X 8HG London	United Kingdom	British	1951-12	35883160004
MACLEOD, Fiona Anne Basinghall Street EC2V 5DX London 8th Floor, City Place, 55 England	Jul 01, 2014	Oct 31, 2017	Director	Basinghall Street EC2V 5DX London 8th Floor, City Place, 55 England	Scotland	British	1967-7	251548140001
MCBRIDE, Brian Strathnairn Crawley Ridge GU15 2AD Camberley Surrey	Feb 02, 2001	Apr 24, 2008	Director	Strathnairn Crawley Ridge GU15 2AD Camberley Surrey		British	1955-1	52733960002
NELSON, Michael John 5 Egliston Road Putney SW15 1AL London	Apr 01, 2005	Dec 20, 2007	Director	5 Egliston Road Putney SW15 1AL London		British	1954-10	86398420001
NOAKES, Sheila Valerie, Baroness Church House High Street, Goudhurst TN17 1AJ Cranbrook Kent	Mar 02, 2001	Apr 27, 2007	Director	Church House High Street, Goudhurst TN17 1AJ Cranbrook Kent	United Kingdom	British	1949-6	72471560001
O'DONNELL, Elaine 8 Bishopsgate EC2N 4BQ London Level 16 England	Oct 01, 2022	Dec 31, 2025	Director	8 Bishopsgate EC2N 4BQ London Level 16 England	United Kingdom	Irish	1970-7	300707620002
QUINN, Steven Maurice Basinghall Street EC2V 5DX London 8th Floor, City Place, 55 England	Jun 01, 2012	Sep 30, 2017	Director	Basinghall Street EC2V 5DX London 8th Floor, City Place, 55 England	United Kingdom	Irish	1970-10	118283690001

View Detailed Information on Officers and People 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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