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STS Defence Holdings Limited
Adresa
C/O Sts Defence Limited
Mumby Road
Gosport
PO12 1AF
VAT ID (DIČ) no VAT ID available
Company No. 13447585 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Ensco 1417 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sts Defence Group Limited Status: Active Notified: 22/11/2022 Companies House Number: 14046781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gateley Incorporations Limited Status: Ceased Notified: 09/06/2021 Ceased: 24/09/2021 Companies House Number: 03519693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Middleton, Trevor Status: Ceased Notified: 24/09/2021 Ceased: 30/09/2021 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bowley, Jonathan James Gosport, England Status: Active Notified: 20/03/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carty, David Gosport, England Status: Active Notified: 20/05/2024 Role: Secretary
    Clough, Sarah Timothys Bridge Road, Gosport, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hagemann, Alexander Timothys Bridge Road, Gosport, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Stancliffe, Ben Gosport, England Status: Active Notified: 20/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hilton, Kevin Timothys Bridge Road, Stratford-Upon-Avon, England Status: Ceased Notified: 24/09/2021 Ceased: 23/01/2024 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hilton, Kevin Timothys Bridge Road, Stratford-Upon-Avon, England Status: Ceased Notified: 24/09/2021 Ceased: 23/01/2024 Role: Secretary
    Litwinowicz, Leszek Richard Timothys Bridge Road, Stratford-Upon-Avon, England Status: Ceased Notified: 24/09/2021 Ceased: 20/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Middleton, Trevor Timothys Bridge Road, Stratford-Upon-Avon, England Status: Ceased Notified: 24/09/2021 Ceased: 23/01/2024 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Michael James The Courtyard, Stratford-Upon-Avon, England Status: Ceased Notified: 09/06/2021 Ceased: 24/09/2021 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British