STERLING UK HOLDCO LIMITED

Profile STERLING UK HOLDCO LIMITED

Actual on 01.11.2020
Company name
STERLING UK HOLDCO LIMITED
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Company number
09082346
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 2014
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 30.06.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020

Annual returns

Overdue

Next annual return date due by Sunday, 09 July 2017

Last annual return made up to Saturday, 11 June 2016

Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
6 BEVIS MARKS, ENGLAND, LONDON, EC3A 7BA
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PSC and Officers STERLING UK HOLDCO LIMITED

Officers

(as of 21.09.2020)

COHEN, Scott Aaron
Status: Active
Appointed on: Monday, 27 June 2016
Correspondence address: Bevis Marks, England, London, EC3A 7BA, 6
Nationality: American
Date of birth: November 1971
Role: Director
Occupation: Business Executive
Country of residence: United States
ERICKSON, Eric George
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Friday, 08 July 2016
Correspondence address: Abbeyfield Court, Abbeyfield Road, England, Nottingham, NG7 2SZ, Cardinal House
Nationality: Usa
Date of birth: February 1966
Role: Director
Occupation: Finance/Treasurer
Country of residence: Usa
JACKSON, Herbert John
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Friday, 17 April 2015
Correspondence address: Kirtley Drive, United Kingdom, Nottingham, NG7 1LD, Castlebridge Office Village
Nationality: American
Date of birth: October 1969
Role: Director
Occupation: Tax Planner
Country of residence: Usa
PRIOR, Mark Lee
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Monday, 20 June 2016
Correspondence address: Abbeyfield Court, Abbeyfield Road, England, Nottingham, NG7 2SZ, Cardinal House
Nationality: American
Date of birth: May 1967
Role: Director
Occupation: Attorney
Country of residence: Usa
MCKENZIE, Robbie
Status: Not active
Appointed on: Thursday, 29 January 2015
Resigned on: Thursday, 26 March 2015
Correspondence address: Kirtley Drive, United Kingdom, Nottingham, NG7 1LD, Castlebridge Office Village
Role: Secretary
PRIOR, Mark Lee
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Thursday, 29 January 2015
Correspondence address: Kirtley Drive, United Kingdom, Nottingham, NG7 1LD, Castlebridge Office Village
Role: Secretary
BIONDI, Lorna
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Tuesday, 27 February 2018
Correspondence address: Abbeyfield Court, Abbeyfield Road, England, Nottingham, NG7 2SZ, Cardinal House
Role: Secretary
KAYE, Kevin Richard
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Tuesday, 27 February 2018
Correspondence address: Abbeyfield Court, Abbeyfield Road, England, Nottingham, NG7 2SZ, Cardinal House
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Dollar Financial U.K. Limited
Status: Active
Notified on: Friday, 30 June 2017
Correspondence address: England, London, Bevis Marks
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 05 June 2017
Legal form: Persons With Significant Control Statement