STERLING PCC HOLDINGS LIMITED
Overview
| Company Name | STERLING PCC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09777940 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERLING PCC HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STERLING PCC HOLDINGS LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING PCC HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STERLING PCC HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for STERLING PCC HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 25 pages | AAMD | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 434 the Linen Hall, 162-168 Regent Street London W1B 5TB England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Registered office address changed from C/O Clarke Willmott Llp, Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF England to Suite 434 the Linen Hall, 162-168 Regent Street London W1B 5TB on Nov 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with no updates | 3 pages | CS01 | ||
Notification of William Joel Huebner as a person with significant control on Mar 17, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Mar 19, 2018 | 2 pages | PSC09 | ||
Full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Caledonia Sterling Industries Llp as a person with significant control on May 02, 2017 | 1 pages | PSC07 | ||
Registered office address changed from Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom to C/O Clarke Willmott Llp, Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on May 26, 2017 | 1 pages | AD01 | ||
Who are the officers of STERLING PCC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUEBNER, William Joel | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United States | American | 230964050001 | |||||||||
| PAVER, Michael | Secretary | Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire United Kingdom | 200967280001 | |||||||||||
| HUSSEY, David Gordon | Director | Valley Farm Road Melton IP12 1LJ Woodbridge Long Springs Suffolk United Kingdom | England | British | 131639570002 | |||||||||
| PAVER, Michael | Director | Brunel Road HP19 8SS Aylesbury Sterling House Buckinghamshire United Kingdom | United Kingdom | British | 10035580002 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Quay BS1 6EG Bristol 2 Temple Back East United Kingdom |
| 150051910001 |
Who are the persons with significant control of STERLING PCC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Joel Huebner | Mar 17, 2018 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Caledonia Sterling Industries Llp | Apr 06, 2016 | Brunel Road HP19 8SS Aylesbury Sterling House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STERLING PCC HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | Feb 17, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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