STERLING SHAVE CLUB LTD.

STERLING SHAVE CLUB LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTERLING SHAVE CLUB LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08566146
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STERLING SHAVE CLUB LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STERLING SHAVE CLUB LTD. located?

    Registered Office Address
    8 Coppice Close
    SN2 2RB Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STERLING SHAVE CLUB LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STERLING SHAVE CLUB LTD.?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for STERLING SHAVE CLUB LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jun 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 5 Dursley Close Cedar Drive Dursley GL11 4ED England to 8 Coppice Close Swindon SN2 2RB on Mar 27, 2024

    1 pagesAD01

    Micro company accounts made up to Dec 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    4 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 30, 2019

    4 pagesAA

    Registered office address changed from Thrupp Lodge Long Buckby Road Daventry NN11 2LU England to 5 Dursley Close Cedar Drive Dursley GL11 4ED on Oct 22, 2020

    1 pagesAD01

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 6 Twmpath Gardens Pontypool Gwent NP4 6AU Wales to Thrupp Lodge Long Buckby Road Daventry NN11 2LU on May 12, 2020

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Jane Fletcher as a director on May 23, 2018

    1 pagesTM01

    Termination of appointment of Christopher Gerard How as a director on May 23, 2018

    1 pagesTM01

    Registered office address changed from Swallowfield House Station Road Wellington TA21 8NL England to 6 Twmpath Gardens Pontypool Gwent NP4 6AU on Jun 11, 2018

    1 pagesAD01

    Cancellation of shares. Statement of capital on May 23, 2018

    • Capital: GBP 10
    4 pagesSH06

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Draft purchase contract 23/05/2018
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of STERLING SHAVE CLUB LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLADE, Michael
    Coppice Close
    SN2 2RB Swindon
    8
    England
    Director
    Coppice Close
    SN2 2RB Swindon
    8
    England
    United KingdomBritish178963140001
    FLETCHER, Jane
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    Director
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    United KingdomBritish87151220001
    HOW, Christopher Gerard
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    Director
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    EnglandBritish103679070002

    Who are the persons with significant control of STERLING SHAVE CLUB LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Slade
    Coppice Close
    SN2 2RB Swindon
    8
    England
    May 23, 2018
    Coppice Close
    SN2 2RB Swindon
    8
    England
    No
    Nationality: British
    Country of Residence: 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.
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    Sep 04, 2017
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01975376
    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.
    Mr Michael Slade
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    Apr 06, 2016
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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