Sterling Thermal Technology Holdings Limited. Head office in Aylesbury. Check Director.

Sterling Thermal Technology Holdings Limited, Aylesbury

Sterling Thermal Technology Holdings Limited is a private limited company. Situated at Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury HP19 8TD, the above-mentioned 8 years old enterprise was incorporated on 2015-09-15 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
4 directors can be found in the business: Emrah G. (appointed on 14 April 2020), Jan K. (appointed on 20 August 2018), David W. (appointed on 20 August 2018).

About
Name: Sterling Thermal Technology Holdings Limited
Number: 09778071
Incorporation date: 2015-09-15
End of financial year: 31 March


Address:	Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury HP19 8TD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pcap (001) Limited

15 March 2024

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	15521740
Nature of control:	75,01-100% shares 75,01-100% voting rights

Caledonia Investments Plc

21 November 2018 - 15 March 2024

Address	Cayzer House Buckingham Gate, London, SW1E 6NN, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00235481
Nature of control:	significiant influence or control

Nova Capital Gp Investments Xi Lp

20 August 2018 - 15 March 2024

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Scottish
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl033177
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Caledonia Sterling Industries Llp

20 August 2018 - 21 November 2018

Address	South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TD, England
Legal authority	Limited Liability Partnerships Act
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc401735
Nature of control:	25-50% voting rights 25-50% shares

Caledonia Sterling Industries Llp

6 April 2016 - 20 August 2018

Address	South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, HP19 8TD, England
Legal authority	Limited Liability Partnerships Act
Legal form	Limited Liability Partnership
Country registered	England
Place registered	United Kingdom
Registration number	Oc401735
Nature of control:	50,01-75% shares

The date for Sterling Thermal Technology Holdings Limited confirmation statement filing is 2024-07-06. The most recent confirmation statement was submitted on 2023-06-22. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Pcap (001) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Whittington Road, WR5 2ZX Worcester. The corporate PSC is located at Buckingham Gate, SW1E 6NN London. Nova Capital Gp Investments Xi Lp has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
SH03	Purchase of own shares filed on: 3rd, August 2023 \| capital	Free Download (4 pages)

Type		Free download
SH03	Purchase of own shares filed on: 3rd, August 2023 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 15th, March 2023 \| accounts	Free Download (32 pages)
CH01	On 1st July 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
CH01	On 1st July 2022 director's details were changed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 27th, July 2021 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 19th, May 2021 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, October 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, October 2020 \| incorporation	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, October 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, October 2020 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 25th September 2020: 189.30 GBP filed on: 1st, October 2020 \| capital	Free Download (3 pages)
TM01	15th September 2020 - the day director's appointment was terminated filed on: 16th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th April 2020 filed on: 16th, April 2020 \| officers	Free Download (2 pages)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, October 2019 \| resolution	Free Download (38 pages)
AP01	New director was appointed on 15th November 2018 filed on: 19th, November 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2018 filed on: 6th, September 2018 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 4th, September 2018 \| resolution	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 3rd, September 2018 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 20th August 2018: 167.30 GBP filed on: 3rd, September 2018 \| capital	Free Download (8 pages)
SH02	Sub-division of shares on 20th August 2018 filed on: 3rd, September 2018 \| capital	Free Download (6 pages)
TM01	20th August 2018 - the day director's appointment was terminated filed on: 30th, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th August 2018 filed on: 30th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th August 2018 filed on: 30th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th August 2018 filed on: 30th, August 2018 \| officers	Free Download (2 pages)
TM02	20th August 2018 - the day secretary's appointment was terminated filed on: 30th, August 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 097780710001, created on 3rd July 2018 filed on: 9th, July 2018 \| mortgage	Free Download (38 pages)
TM01	22nd June 2018 - the day director's appointment was terminated filed on: 22nd, June 2018 \| officers	Free Download (1 page)
TM01	31st March 2018 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd March 2018 filed on: 27th, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd March 2018 filed on: 27th, March 2018 \| officers	Free Download (2 pages)
TM02	31st January 2018 - the day secretary's appointment was terminated filed on: 1st, February 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 31st January 2018 filed on: 1st, February 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 17th August 2017: 27.05 GBP filed on: 1st, September 2017 \| capital	Free Download (10 pages)
AD01	Address change date: 3rd August 2017. New Address: Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD. Previous address: Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS United Kingdom filed on: 3rd, August 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 19th, July 2017 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 27th February 2017: 27.05 GBP filed on: 24th, March 2017 \| capital	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, March 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 9th, March 2017 \| resolution	Free Download (53 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 12th, September 2016 \| accounts	Free Download (10 pages)
SH01	Statement of Capital on 25th November 2015: 22.00 GBP filed on: 16th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 15th, December 2015 \| resolution	Free Download
SH02	Sub-division of shares on 14th October 2015 filed on: 17th, November 2015 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 14th October 2015: 18.50 GBP filed on: 2nd, November 2015 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened from 30th September 2016 to 31st March 2016 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
TM01	15th September 2015 - the day director's appointment was terminated filed on: 23rd, September 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, September 2015 \| incorporation	Free Download (37 pages)

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