Introduction
Watch Company
S
STERLING THERMAL TECHNOLOGY GROUP LIMITED
STERLING THERMAL TECHNOLOGY GROUP LIMITED is an active company incorporated on 26 February 2024 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STERLING THERMAL TECHNOLOGY GROUP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15521740
LTD Company
Age
2 Years
Incorporated 26 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 26 February 2024 - 31 March 2025(14 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
PCAP (001) LIMITED
From: 26 February 2024To: 12 April 2024
Address
Whittington Hall Whittington Road Worcester, WR5 2ZX,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
THE WHITTINGTON PARTNERSHIP LLP
ActiveWhittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 26 Feb 2024
THE WHITTINGTON PARTNERSHIP LLP
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
26 Feb 2024
Active
BAPTIST, Olu
ActiveWhittington Road, WorcesterWR5 2ZX
Born October 1978
Director
Appointed 15 Mar 2024
BAPTIST, Olu
Whittington Road, WorcesterWR5 2ZX
Born October 1978
Director
15 Mar 2024
Active
GOZTURK, Emrah
ActiveWhittington Road, WorcesterWR5 2ZX
Born December 1977
Director
Appointed 15 Mar 2024
GOZTURK, Emrah
Whittington Road, WorcesterWR5 2ZX
Born December 1977
Director
15 Mar 2024
Active
WARD, Stephen Barrie
ActiveWhittington Road, WorcesterWR5 2ZX
Born June 1972
Director
Appointed 26 Feb 2024
WARD, Stephen Barrie
Whittington Road, WorcesterWR5 2ZX
Born June 1972
Director
26 Feb 2024
Active
WILLIAMS, David Andrew
ActiveWhittington Road, WorcesterWR5 2ZX
Born September 1982
Director
Appointed 26 Feb 2024
WILLIAMS, David Andrew
Whittington Road, WorcesterWR5 2ZX
Born September 1982
Director
26 Feb 2024
Active
ZEOLI, Nicola
ResignedWhittington Road, WorcesterWR5 2ZX
Born February 1977
Director
Appointed 15 Mar 2024
Resigned 31 Dec 2024
ZEOLI, Nicola
Whittington Road, WorcesterWR5 2ZX
Born February 1977
Director
15 Mar 2024
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Whittington Road, WorcesterWR5 2ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Feb 2024
Pemberstone Capital Partners Limited
Whittington Road, WorcesterWR5 2ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Feb 2024
Active
Filing History
15
Description
Type
Date Filed
Document
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
16 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 April 2024
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2024