ST

STERLING THERMAL TECHNOLOGY MIDCO LIMITED

Active

Company number 09778071

Worcester, United Kingdom · Incorporated 15 September 2015

Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2020

Company history

Previous company names

STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED · 15 September 2015 – 12 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sterling Thermal Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 March 2024

Funding

6 funding rounds
25 September 2020
Shares allotted · 0 shares allotted
—
20 August 2018
Shares allotted · 0 shares allotted
—
17 August 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
25 November 2015
Shares allotted · 0 shares allotted
—
14 October 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2026 View
Legacy
Capital
27 March 2026 View
Legacy
Insolvency
27 March 2026 View
Resolution
Resolution
27 March 2026 View
Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Accounts With Accounts Type Group
Accounts
28 October 2024 View
Second Filing Of Director Termination With Name
Officers
22 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2024 View
Certificate Change Of Name Company
Change Of Name
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 March 2024 View
Legacy
Insolvency
5 March 2024 View
Legacy
Capital
5 March 2024 View
Resolution
Resolution
5 March 2024 View
Accounts With Accounts Type Group
Accounts
10 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 December 2023 View
Capital Return Purchase Own Shares
Capital
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Group
Accounts
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Change Person Director Company With Change Date
Officers
12 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Accounts With Accounts Type Group
Accounts
19 May 2021 View
Memorandum Articles
Incorporation
9 October 2020 View
Resolution
Resolution
9 October 2020 View
Resolution
Resolution
9 October 2020 View
Resolution
Resolution
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Second Filing Capital Allotment Shares
Capital
2 October 2020 View
Capital Allotment Shares
Capital
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Accounts With Accounts Type Group
Accounts
13 December 2019 View
Statement Of Companys Objects
Change Of Constitution
3 October 2019 View
Resolution
Resolution
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2018 View
Resolution
Resolution
4 September 2018 View
Capital Name Of Class Of Shares
Capital
3 September 2018 View
Capital Alter Shares Subdivision
Capital
3 September 2018 View
Capital Allotment Shares
Capital
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Second Filing Capital Allotment Shares
Capital
15 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 September 2017 View
Capital Allotment Shares
Capital
1 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Capital Allotment Shares
Capital
24 March 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2017 View
Resolution
Resolution
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Capital Allotment Shares
Capital
16 March 2016 View
Resolution
Resolution
15 December 2015 View
Capital Alter Shares Subdivision
Capital
17 November 2015 View
Capital Allotment Shares
Capital
2 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Incorporation Company
Incorporation
15 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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