STH HOLDINGS LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN AB10 6XU- Active
- Private Limited Company
- Company No. SC506774
- Last Updated: 01 Mar 2024
Company Profile
STH HOLDINGS LIMITED was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in ABERDEEN. STH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 27 days.
| Name | STH HOLDINGS LIMITED |
|---|---|
| Company number | SC506774 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Centurion Uk Rentals & Services Holdings Limited Union Grove Lane, AB10 6XU |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Capita Trust Company Limited Duke Place, EC3A 7NH |
Dates: Wednesday, July 27, 2016 - Monday, January 8, 2018
ownership of shares 75 to 100 percent
|
| Atr Holdings Limited Union Grove Lane, AB10 6XU |
Dates: Wednesday, April 6, 2016 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| STH HOLDINGS LIMITED | 27 May 2015 |