Introduction
Watch Company
S
STERNA HOLDINGS LIMITED
STERNA HOLDINGS LIMITED is an active company incorporated on 6 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STERNA HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12588721
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
86-90 Paul Street London, EC2A 4NE,
Previous Addresses
Ground Floor 13 Cable Court Pittman Way, Fulwood Preston PR2 9YW United Kingdom
From: 6 May 2020To: 2 April 2024
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DASARI CHINNA, Karthikeyan
ActivePaul Street, LondonEC2A 4NE
Born February 1980
Director
Appointed 06 May 2020
DASARI CHINNA, Karthikeyan
Paul Street, LondonEC2A 4NE
Born February 1980
Director
06 May 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Karthikeyan Dasari Chinna
ActivePaul Street, LondonEC2A 4NE
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Mr Karthikeyan Dasari Chinna
Paul Street, LondonEC2A 4NE
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Active
Filing History
14
Description
Type
Date Filed
Document
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
4 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 August 2020