Sth Holdings Limited
SC506774
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
Industry
Officers
secretary · Since 27/05/2015
director · Since 27/05/2015
ACCOUNTANT
BRITISH · SCOTLAND · Age 53
Also on 40 other boards
director · Since 25/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 15 other boards
Persons with Significant Control
Centurion Uk Rentals & Services Holdings Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc657607 · Uk Companies House · Private Limited Company
Notified 01/02/2022
Former PSCs
Atr Holdings Limited
Ceased 01/02/2022
Capita Trust Company Limited
Ceased 08/01/2018
Charges0 outstanding
CAPITA TRUST COMPANY LIMITED (AS SHARES SECURITY AGENT)
WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)
WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)
NBGI PRIVATE EQUITY (TRANCHE II) LP
WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)
WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)