STERLING SPECIALTY CHEMICALS HOLDING UK LIMITED
STERLING SPECIALTY CHEMICALS HOLDING UK LIMITED is an active private limited company, incorporated on 5 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Road, Harrow. The company's next accounts are due on 5 September 2025, and fall under the accounts category: No Accounts Filed. STERLING SPECIALTY CHEMICALS HOLDING UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15328607 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYGEIA BUILDING, REAR GROUND FLOOR |
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Address Line 2 | 66-68 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 05/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 18/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 02/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
STERLING SPECIALTY CHEMICALS HOLDING UK LIMITED
Directors
(The company's officers)
MR VISHAL SUSHILKUMAR GOENKA
(~52 year old Indian national)
HYGEIA BUILDING, REAR GROUND FLOOR 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in INDIA
Appointed on 05/12/2023
MR PEDRO LUIS ANTONIO MATERAN
(~52 year old American,venezuelan national)
HYGEIA BUILDING, REAR GROUND FLOOR 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in UNITED STATES
Appointed on 14/02/2024
MR GOVIND SALIAN
(~58 year old Indian national)
HYGEIA BUILDING, REAR GROUND FLOOR 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 05/12/2023
MR VISHAL BHAILAL SHAH
(~45 year old Indian national)
HYGEIA BUILDING, REAR GROUND FLOOR 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in INDIA
Appointed on 05/12/2023
MR JAMAL SIDDIQI
(~58 year old American national)
HYGEIA BUILDING, REAR GROUND FLOOR 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED STATES
Appointed on 05/12/2023
Shareholders
(Persons of Significant Control)
Mr Vishal Sushilkumar Goenka
(~52 year old Indian national)
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, HA1 1BE, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/12/2023
Connections
(Shared officers)
- MR VISHAL SUSHILKUMAR GOENKA
- MR PEDRO LUIS ANTONIO MATERAN
- MR GOVIND SALIAN
- MR VISHAL BHAILAL SHAH
- MR JAMAL SIDDIQI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
STERLING SPECIALTY CHEMICALS HOLDING UK LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of STERLING SPECIALTY CHEMICALS HOLDING UK LIMITED at local scale
Map of STERLING SPECIALTY CHEMICALS HOLDING UK LIMITED at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)