Company information:
Sts Defence Holdings Limited (No: 13447585)
Address: C/O STS DEFENCE LIMITED, MUMBY ROAD, GOSPORT, HAMPSHIRE, PO12 1AF, ENGLAND
Status: Operating Company
Incorporated: 06-Sep-2021
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN JAMES BOWLEY ( DOB: Oct-1967 From: Mar-2023 )
Current Director: SARAH CLOUGH ( DOB: Sep-1966 From: Jan-2024 )
Current Director: GATELEY INCORPORATIONS LIMITED ( From: Jun-2021 )
Current Director: ALEXANDER HAGEMANN ( DOB: Oct-1962 From: Jan-2024 )
Current Director: KEVIN HILTON ( DOB: Dec-1958 From: Sep-2021 )
Current Director: TREVOR MIDDLETON ( DOB: Feb-1957 From: Sep-2021 )
Current Director: BEN STANCLIFFE ( DOB: Apr-1972 From: May-2024 )
Current Secretary: DAVID CARTY ( From: May-2024 )
Current Secretary: GATELEY SECRETARIES LIMITED ( From: Jun-2021 )
Resigned Director: GATELEY INCORPORATIONS LIMITED ( From: Jun-2021 To: Sep-2021 )
Resigned Director: KEVIN HILTON ( DOB: Dec-1958 From: Sep-2021 To: Jan-2024 )
Resigned Director: LESZEK RICHARD LITWINOWICZ ( DOB: May-1958 From: Sep-2021 To: Mar-2023 )
Resigned Director: TREVOR MIDDLETON ( DOB: Feb-1957 From: Sep-2021 To: Jan-2024 )
Resigned Director: CHRISTOPHER GORDON ROWE ( DOB: Jun-1953 From: Sep-2021 To: Mar-2023 )
Resigned Director: MICHAEL JAMES WARD ( DOB: Jan-1959 From: Jun-2021 To: Sep-2021 )
Resigned Secretary: GATELEY SECRETARIES LIMITED ( From: Jun-2021 To: Sep-2021 )
Resigned Secretary: KEVIN HILTON ( From: Sep-2021 To: Jan-2024 )
Persons of Significant Control:
Gateley Incorporations Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-09, Ceased: 2021-09-24)
Trevor Middleton, 5 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-24, Ceased: 2021-09-30)