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 Number15328607
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1HYGEIA BUILDING, REAR GROUND FLOOR
Address Line 266-68 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date05/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/12/2024
Last Made Up DateNot available

Return

Next Due Date02/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of STERLING SPECIALTY CHEMICALS HOLDING UK LIMITED at district scale
Map of STERLING SPECIALTY CHEMICALS HOLDING UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)