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Sterling International Group Limited
03910490
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BUILDING 4 SANDERSON ROAD, UXBRIDGE, UB8 1DH
Incorporated 20/01/2000
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
70100
Activities of head officesOfficers
Kevin Patrick Gannon
director · Since 15/05/2018
EXECUTIVE MANAGEMENT
AMERICAN · UNITED STATES · Age 56
Also on 4 other boards
Michael Joseph Brannigan
director · Since 01/11/2018
EXECUTIVE
AMERICAN · UNITED STATES · Age 59
Also on 3 other boards
Persons with Significant Control
Lexicon Emea Ltd
75–100% shares
75–100% votes
Appoint directors
Building 4, Sanderson Road,, Uxbridge, UB8 1DH
Reg: 08622389 · Companies House · Limited By Shares
Notified 01/05/2018
Former PSCs
Unigroup Worldwide Moving Limited
Ceased 01/05/2018
Charges0 outstanding
charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER
Created 14/06/2012Registered 15/06/2012Satisfied 26/06/2017
charge
satisfied
BARCLAYS BANK PLC
Created 12/07/2005Registered 15/07/2005Satisfied 22/10/2018
charge
satisfied
BARCLAYS BANK PLC
Created 14/11/2001Registered 30/11/2001Satisfied 09/05/2008
charge
satisfied
BARCLAYS BANK PLC
Created 25/01/2000Registered 03/02/2000Satisfied 16/09/2011
charge
satisfied
BARCLAYS BANK PLC
Created 22/01/2000Registered 28/01/2000Satisfied 09/05/2008