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Officers10

Documents62

Additional data

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Last updated: Jun 01, 2024

STH HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 May 2015 (9 years ago)

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Summary

NameSTH HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC506774
Incorporation Date27 May 2015 (9 years ago) / 2470 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SAFET********************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

Officers

corporate

IndividualUnited Kingdom

RENTAIR LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Feb 2022

corporate

IndividualUnited Kingdom

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Person with significant control


Appointed on01 Feb 2022

individual

IndividualUnited Kingdom

Leask, Euan Alexander Edmondston

Director


Appointed on27 May 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moorhouse, Keith

Director


Appointed on21 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Burness Paull Llp

Corporate Secretary


Appointed on27 May 2015

Resigned on27 Jul 2016

individual

IndividualUnited Kingdom

Leask, Euan Alexander Edmonston

Secretary


Appointed on27 May 2015

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Documents

DateNameTypeDocument
28 Jul 2022Change to a person with significant controlPSC05View
27 May 2022Confirmation statement with updatesCS01View
24 Mar 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date27 May 2024
    due by 10 Jun 2024
  • Last statement dated27 May 2023
Returns
  • Next returns datedue by 24 Jun 2017
  • Last returns dated27 May 2016
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is STH HOLDINGS LIMITED's headquarters?

STH HOLDINGS LIMITED's headquarters is located at SCOTLAND, ABERDEEN, BLACKWOOD HOUSE, UNION GROVE LANE, AB10 6XU

What is STH HOLDINGS LIMITED's industry?

STH HOLDINGS LIMITED is in the industry of Other business support service activities n.e.c.

What year was STH HOLDINGS LIMITED started?

STH HOLDINGS LIMITED was started in 2015

Sources: Companies House