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Overview

Summary

Affiliates

Contact details

Officers16

Finance2

Events2

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

STERLING INVESTMENT HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Nov 2004 (20 years ago)

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Summary

NameSTERLING INVESTMENT HOLDINGS LIMITED
Historical names
  • PAUL HOLDINGS LIMITED
  • PFPL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05287212
Incorporation Date15 Nov 2004 (20 years ago) / 670 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PFPL *******

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 4 COLEMAN STREET, 6TH FLOOR, EC2R 5AR

Officers

corporate

IndividualUnited Kingdom

AGC AEROSPACE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Buck, Jeff Lloyd

Director


Appointed on21 May 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Paige, Steven Allen

Director


Appointed on21 May 2020

Resigned on23 Sep 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Vp Secretarial Limited

Corporate Secretary


Appointed on13 Jun 2013

individual

IndividualUnited Kingdom

Turner, Alan Robert

Secretary


Appointed on15 Nov 2004

Resigned on07 Dec 2012

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
202117,302,651 GBP
(~$23,795,947)
368,670 GBP
(~$507,024)
View full report
2020--244,064 GBP
(~-$312,969)
View full report

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Events

Old value

04 Feb 2022

Name changePAUL HOLDINGS LIMITED

03 Jul 2008

Name changePFPL LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Confirmation statement with updatesCS01View
14 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
28 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 13 Dec 2016
  • Last returns dated15 Nov 2015
Mortgages
  • Charges9
  • Outstanding3
  • Satisfied6

Frequently asked questions

Where is STERLING INVESTMENT HOLDINGS LIMITED's headquarters?

STERLING INVESTMENT HOLDINGS LIMITED's headquarters is located at LONDON, 4 COLEMAN STREET, 6TH FLOOR, EC2R 5AR

What is STERLING INVESTMENT HOLDINGS LIMITED's industry?

STERLING INVESTMENT HOLDINGS LIMITED is in the industry of Manufacture of metal structures and parts of structures

What year was STERLING INVESTMENT HOLDINGS LIMITED started?

STERLING INVESTMENT HOLDINGS LIMITED was started in 2004

How much profit does STERLING INVESTMENT HOLDINGS LIMITED make?

STERLING INVESTMENT HOLDINGS LIMITED's profit is $23,795,947

Sources: Companies House