Sthree Overseas Holdings Limited

Active03247281 Private limited company
Incorporated
9 September 1996 (30 years)
Previously known as
Millennium Information Technology Recruitment Limited (until 15 January 2007)
Industry
Temporary employment agency activities (78200)
Owned by
Accounts type
Full
Region
Greater London
Address
Level 16 8 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
7 April 2026
Appointed Donachie, Janis Elizabeth as Director
13 February 2026
Resigned Oser, Keren as Director
1 December 2024
Appointed Warner, William as Director
1 December 2024
Resigned Cavendish Directors Limited as Corporate Director
1 December 2024
Appointed Oser, Keren as Director
21 April 2021
Resigned Hornbuckle, Steven Colin as Director
28 February 2019
Appointed Mackay, David as Director
30 January 2019
Resigned Anderson, Sarah as Director
30 January 2019
Appointed Hornbuckle, Steven Colin as Director
6 February 2012
Resigned Rees, Nicholas Peter as Director
14 September 2011
Appointed Rees, Nicholas Peter as Director
29 April 2010
Resigned Cavendish Services Limited as Corporate Secretary
29 April 2010
Appointed Cavendish Directors Limited as Corporate Secretary
4 March 2008
Appointed Anderson, Sarah as Director
4 March 2008
Resigned Fuellberg, Andrik Johannes as Director
20 December 2007
Appointed Fuellberg, Andrik Johannes as Director
20 December 2007
Resigned Nelson, Michael John as Director
12 January 2007
Appointed Nelson, Michael John as Director
11 June 2003
Appointed Cavendish Directors Limited as Corporate Director
11 June 2003
Resigned Clements, Russell John as Director
11 June 2003
Resigned Bottriell, William Frederick as Director
31 October 2001
Appointed Cavendish Services Limited as Corporate Secretary
31 October 2001
Appointed Clements, Russell John as Director
31 October 2001
Resigned Arber, Simon Peter as Director
31 October 2001
Resigned Bottriell, William Frederick as Secretary
9 September 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 September 1996
Appointed Bottriell, William Frederick as Secretary
9 September 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 September 1996
Appointed Arber, Simon Peter as Director
9 September 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 September 1996
Appointed Bottriell, William Frederick as Director
9 September 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 3805979

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cavendish Directors Limited Owns 75–100% of shares
Sthree Overseas Holdings Limited This company Owns 75–100% of shares
Progressive Global Energy Limited Owns 75–100% of shares
Sthree Dollar UK Limited Owns 75–100% of shares
Sthree Euro UK Limited Owns 75–100% of shares
Sthree Overseas Management Limited Owns 75–100% of shares
Sthree UK Management Limited Owns 25–50% of shares
Sthree UK Operations Limited Owns 75–100% of shares

Filings 492

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with updates9 September 2026
18 August 2026Full accounts30 November 2025
27 May 2026Appointment of a director
18 February 2026Termination of appointment of a director
3 December 2025Full accounts30 November 2024
Show all 492 filings

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