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Sthree Overseas Holdings Limited

03247281

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 16 8 Bishopsgate, London, EC2N 4BQ
Incorporated 09/09/1996

Previously known as

Millennium Information Technology Recruitment Limited · until 15/01/2007

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Cavendish Directors Limited

secretary · Since 29/04/2010

Also on 72 other boards

Mr David Mackay

director · Since 28/02/2019

TAX MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 16 other boards

Mr William Warner

director · Since 01/12/2024

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mrs Janis Elizabeth Donachie

director · Since 07/04/2026

BRITISH · SCOTLAND · Age 48

Also on 5 other boards

Cavendish Directors Limited

corporate secretary · Since 29/04/2010

Reg: 4326888

Also on 72 other boards

David Mackay

director · Since 28/02/2019

British · United Kingdom · Age 55

William Warner

director · Since 01/12/2024

British · England · Age 57

Janis Elizabeth Donachie

director · Since 07/04/2026

British · Scotland · Age 48

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 09/09/1996

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/09/1996

William Frederick Bottriell

secretary · Resigned 31/10/2001

Simon Peter Arber

director · Resigned 31/10/2001

William Frederick Bottriell

director · Resigned 11/06/2003

Russell John Clements

director · Resigned 11/06/2003

Michael John Nelson

director · Resigned 20/12/2007

Andrik Johannes Fuellberg

director · Resigned 04/03/2008

Cavendish Services Limited

corporate secretary · Resigned 29/04/2010

Nicholas Peter Rees

director · Resigned 06/02/2012

Sarah Anderson

director · Resigned 30/01/2019

Steven Colin Hornbuckle

director · Resigned 21/04/2021

Cavendish Directors Limited

corporate director · Resigned 01/12/2024

Keren Oser

director · Resigned 13/02/2026

Persons with Significant Control

Sthree Plc

75–100% shares
75–100% votes
Appoint directors

Level 16, 8 Bishopsgate, London, EC2N 4BQ

Reg: 3805979 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedWARNER, William
2026-06-12
officer appointedCAVENDISH DIRECTORS LIMITED
2026-06-12
officer appointedDONACHIE, Janis Elizabeth
2026-06-12
officer appointedMACKAY, David
2026-06-12
statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Level 16 8 Bishopsgate
2026-06-12

LEVEL 16

post townLondon
2026-06-12

LONDON