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Sthree Uk Holdings Limited

03804468

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 09/07/1999

Previously known as

Believe It Recruitment Limited · until 15/01/2007

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

74990
Non-trading company

Officers

Cavendish Directors Limited

corporate secretary · Since 30/04/2010

Reg: 4326888

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 09/07/1999

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 09/07/1999

Simon Peter Arber

director · Resigned 31/10/2001

William Frederick Bottriell

secretary · Resigned 31/10/2001

Russell John Clements

director · Resigned 11/06/2003

Ian Michael Colletts

director · Resigned 11/06/2003

Gary Christopher Goldsmith

director · Resigned 11/06/2003

William Frederick Bottriell

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 30/04/2010

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
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Level 16, 8 Bishopsgate, London, EC2N 4BQ

Notified 30/06/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Level 16 8 Bishopsgate
2026-06-04

LEVEL 16

post townLondon
2026-06-04

LONDON

officer appointedCAVENDISH DIRECTORS LIMITED
2026-06-04
officer appointedDONACHIE, Janis Elizabeth
2026-06-04
officer appointedMACKAY, David
2026-06-04
officer appointedWARNER, William
2026-06-04