STHREE UK HOLDINGS LIMITED
LONDON BELIEVE IT RECRUITMENT LIMITED

Hellopages » City of London » City of London » EC2V 5DX

Company number 03804468
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 8TH FLOOR, CITY PLACE, 55, BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016 GBP 1,115,111.33 ; Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE United Kingdom to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 23 August 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of STHREE UK HOLDINGS LIMITED are www.sthreeukholdings.co.uk, and www.sthree-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sthree Uk Holdings Limited is a Private Limited Company. The company registration number is 03804468. Sthree Uk Holdings Limited has been working since 09 July 1999. The present status of the company is Active. The registered address of Sthree Uk Holdings Limited is 8th Floor City Place 55 Basinghall Street London England Ec2v 5dx. . CAVENDISH DIRECTORS LIMITED is a Secretary of the company. ANDERSON, Sarah is a Director of the company. CAVENDISH DIRECTORS LIMITED is a Director of the company. Secretary BOTTRIELL, William Frederick has been resigned. Secretary CAVENDISH SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARBER, Simon Peter has been resigned. Director BOTTRIELL, William Frederick has been resigned. Director CLEMENTS, Russell John has been resigned. Director COLLETTS, Ian Michael has been resigned. Director FUELLBERG, Andrik Johannes has been resigned. Director GOLDSMITH, Gary Christopher has been resigned. Director NELSON, Michael John has been resigned. Director REES, Nicholas Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAVENDISH DIRECTORS LIMITED
Appointed Date: 30 April 2010
Director
ANDERSON, Sarah
Appointed Date: 04 March 2008
48 years old
Director
CAVENDISH DIRECTORS LIMITED
Appointed Date: 11 June 2003

Resigned Directors

Secretary
BOTTRIELL, William Frederick
Resigned: 31 October 2001
Appointed Date: 09 July 1999
Secretary
CAVENDISH SERVICES LIMITED
Resigned: 30 April 2010
Appointed Date: 31 October 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Director
ARBER, Simon Peter
Resigned: 31 October 2001
Appointed Date: 09 July 1999
67 years old
Director
BOTTRIELL, William Frederick
Resigned: 11 June 2003
Appointed Date: 09 July 1999
68 years old
Director
CLEMENTS, Russell John
Resigned: 11 June 2003
Appointed Date: 09 July 1999
60 years old
Director
COLLETTS, Ian Michael
Resigned: 11 June 2003
Appointed Date: 09 July 1999
61 years old
Director
FUELLBERG, Andrik Johannes
Resigned: 04 March 2008
Appointed Date: 20 December 2007
54 years old
Director
GOLDSMITH, Gary Christopher
Resigned: 11 June 2003
Appointed Date: 09 July 1999
60 years old
Director
NELSON, Michael John
Resigned: 20 December 2007
Appointed Date: 12 January 2007
71 years old
Director
REES, Nicholas Peter
Resigned: 06 February 2012
Appointed Date: 13 September 2011
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Sthree Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

STHREE UK HOLDINGS LIMITED Events

09 Jan 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 1,115,111.33
23 Aug 2016
Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE United Kingdom to 8th Floor, City Place, 55 Basinghall Street London EC2V 5DX on 23 August 2016
22 Aug 2016
Confirmation statement made on 9 July 2016 with updates
22 Apr 2016
Full accounts made up to 30 November 2015
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,116,835.75
...
... and 240 more events
06 Oct 2008
Ad 11/07/08\gbp si [email protected]=0.04\gbp ic 1002327.38/1002327.42\
06 Oct 2008
Ad 11/07/08\gbp si [email protected]=0.04\gbp ic 1002327.34/1002327.38\
06 Oct 2008
Ad 11/07/08\gbp si [email protected]=0.04\gbp ic 1002327.3/1002327.34\
06 Oct 2008
Ad 11/07/08\gbp si [email protected]=0.04\gbp ic 1002327.26/1002327.3\
06 Oct 2008
Ad 11/07/08\gbp si [email protected]=0.04\gbp ic 1002327.22/1002327.26\

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