Sts Defence Holdings Limited, Stratford-upon-avon
Sts Defence Holdings Limited is a private limited company. Formerly, it was named Ensco 1417 Limited (it was changed on 2023-03-27). Situated at 5 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon CV37 9NP, the aforementioned 2 years old company was incorporated on 2021-06-09 and is categorised as "non-trading company" (SIC: 74990).3 directors can be found in the firm: Alexander H. (appointed on 23 January 2024), Sarah C. (appointed on 23 January 2024), Jonathan B. (appointed on 20 March 2023).
| About | |
|---|---|
| Name: Sts Defence Holdings Limited | |
| Number: 13447585 | |
| Incorporation date: 2021-06-09 | |
| End of financial year: 30 June |
| Address: |
5 The Courtyard Timothys Bridge Road Stratford-upon-avon CV37 9NP |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Sts Defence Group Limited
22 November 2022
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14046781 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trevor M.
24 September 2021 - 30 September 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
9 June 2021 - 24 September 2021
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03519693 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Sts Defence Holdings Limited confirmation statement filing is 2024-06-22. The last one was submitted on 2023-06-08. The deadline for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Sts Defence Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edmund Street, B3 2HJ Birmingham. Trevor M. who owns over 3/4 of shares, 3/4 to full of voting rights. Gateley Incorporations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edmund Street, B3 2HJ Birmingham.
Company filing
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Capital
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Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 5 the Courtyard Timothys Bridge Road Stratford-upon-Avon CV37 9NP England on Tue, 12th Mar 2024 to C/O Sts Defence Limited Mumby Road Gosport Hampshire PO12 1AF filed on: 12th, March 2024 | address |
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