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STHREE DOLLAR UK LIMITED

STHREE DOLLAR UK LIMITED

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

    • Overview

    Company NameSTHREE DOLLAR UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11740244
    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 STHREE DOLLAR UK LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is STHREE DOLLAR UK LIMITED located?

    Registered Office Address
    Level 16 8 Bishopsgate
    EC2N 4BQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STHREE DOLLAR UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToDec 23, 2026
    Next Confirmation Statement DueJan 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2025
    OverdueNo

    What are the latest filings for STHREE DOLLAR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 23, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    		13 pagesAA

    legacy

    		111 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 23, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Appointment of Mrs Rebecca Jane Jorgensen as a director on Dec 01, 2024

    		2 pagesAP01

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

    		2 pagesPSC05

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

    		1 pagesCH02

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

    		1 pagesCH04

    Registered office address changed from 75 King William Street 1st Floor London EC4N 7BE United Kingdom to Level 16 8 Bishopsgate London EC2N 4BQ on Sep 02, 2024

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Nov 30, 2023

    		13 pagesAA

    legacy

    		203 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 23, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2022

    		13 pagesAA

    legacy

    		256 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 23, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Nov 30, 2021

    		12 pagesAA

    legacy

    		223 pagesPARENT_ACC
    View All Filings

    Who are the officers of STHREE DOLLAR UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH DIRECTORS LIMITED
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    		Secretary
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    Identification TypeUK Limited Company
    Registration Number4326888
    		150690900001
    JORGENSEN, Rebecca Jane
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    		EnglandBritish252111130001
    MACKAY, David
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    		United KingdomBritish247713270002
    WARNER, William
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    		EnglandBritish117477660001
    HORNBUCKLE, Steven
    1st Floor
    EC4N 7BE London
    75 King William Street
    United Kingdom
    		Secretary
    1st Floor
    EC4N 7BE London
    75 King William Street
    United Kingdom
    		253733080001
    HORNBUCKLE, Steven Colin
    1st Floor
    EC4N 7BE London
    75 King William Street
    United Kingdom
    		Director
    1st Floor
    EC4N 7BE London
    75 King William Street
    United Kingdom
    		EnglandBritish73547870004
    CAVENDISH DIRECTORS LIMITED
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    		Director
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    Identification TypeUK Limited Company
    Registration Number4326888
    		150690900001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Colin Hornbuckle
    1st Floor
    EC4N 7BE London
    75 King William Street
    United Kingdom
    		Dec 24, 2018
    1st Floor
    EC4N 7BE London
    75 King William Street
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    		Dec 24, 2018
    8 Bishopsgate
    EC2N 4BQ London
    Level 16
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3247281
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0