Sterling International Holdings Limited

Active03709299 Private limited company

Incorporated: 2 February 1999 (27 years)
Industry: Activities of head offices (70100)
Directors: Peter David Dance Jr.
Kevin Patrick Gannon
Owned by: Sterling International Group Limited
Accounts type: Dormant
Address: Building 4 Sanderson Road
Uxbridge Business Park
Uxbridge
UB8 1DH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Dance Jr, Peter David

Director · Appointed 30 June 2026

Also at Sterling Relocation Limited, Lexicon Emea Ltd, Sterling International Group Limited

American

Born May 1970 (56)

Elemental Company Secretary Limited

Corporate Secretary · Appointed 1 July 2024

Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies

Gannon, Kevin Patrick

Director · Appointed 15 May 2018

Also at Lexicon Emea Ltd, Sterling Relocation Limited, Sterling International Group Limited

American

Born April 1970 (56)

Officer history (26 former)

30 June 2026

Resigned Brannigan, Michael Joseph as Director

30 June 2026

Appointed Dance Jr, Peter David as Director

1 July 2024

Appointed Elemental Company Secretary Limited as Corporate Secretary

1 July 2024

Resigned Filex Services Limited as Corporate Secretary

1 November 2018

Appointed Filex Services Limited as Corporate Secretary

1 November 2018

Appointed Brannigan, Michael Joseph as Director

3 October 2018

Resigned Reed Smith Corporate Services Limited as Corporate Secretary

15 May 2018

Resigned Stottlemyre, Lowell Brent as Director

15 May 2018

Appointed Gannon, Kevin Patrick as Director

15 May 2018

Resigned Mills, Jason Reynolds as Director

30 April 2018

Resigned Denyer, Jennifer Olga as Director

28 April 2017

Resigned Powers, James Gerard as Director

1 March 2017

Appointed Denyer, Jennifer Olga as Director

1 March 2017

Appointed Mills, Jason Reynolds as Director

1 March 2017

Resigned Morley, Rupert Oliver Henry as Director

15 October 2015

Appointed Stottlemyre, Lowell Brent as Director

30 June 2015

Resigned Schroeder, Mark Norman as Director

2 April 2015

Resigned Baehler, Patrick George as Director

2 April 2015

Appointed Powers, James Gerard as Director

23 September 2014

Appointed Reed Smith Corporate Services Limited as Corporate Secretary

30 June 2014

Resigned Beglin, Jeremy Charles as Director

30 June 2014

Resigned Smith, Nicholas Ralph as Secretary

30 June 2014

Resigned Smith, Nicholas Ralph as Director

30 June 2014

Appointed Schroeder, Mark Norman as Director

30 June 2014

Appointed Baehler, Patrick George as Director

7 January 2009

Appointed Smith, Nicholas Ralph as Secretary

7 January 2009

Appointed Smith, Nicholas Ralph as Director

7 January 2009

Resigned Hart, David Robert as Secretary

7 January 2009

Resigned Kozlowski, Richard Leon as Director

15 August 2008

Appointed Hart, David Robert as Secretary

15 August 2008

Resigned Joseph, Andrew Dennis as Secretary

1 October 2007

Appointed Kozlowski, Richard Leon as Director

19 September 2006

Appointed Joseph, Andrew Dennis as Secretary

19 September 2006

Resigned Donaldson, William Allan as Secretary

19 September 2006

Resigned Donaldson, William Allan as Director

12 April 2006

Resigned Heximer, William Francis as Director

12 April 2006

Appointed Donaldson, William Allan as Secretary

12 April 2006

Appointed Donaldson, William Allan as Director

12 April 2006

Resigned Heximer, William Francis as Secretary

31 August 2005

Appointed Beglin, Jeremy Charles as Director

12 July 2005

Resigned Levine, Richard Lionel as Director

12 July 2005

Resigned Carter, Peter Nicholas as Director

24 June 2002

Resigned Nicolson, Ian Murdo as Director

24 June 2002

Appointed Morley, Rupert Oliver Henry as Director

30 January 2002

Appointed Heximer, William Francis as Director

30 January 2002

Resigned Levine, Richard Lionel as Secretary

30 January 2002

Appointed Heximer, William Francis as Secretary

23 May 2000

Appointed Nicolson, Ian Murdo as Director

2 February 1999

Appointed Qa Registrars Limited as Corporate Nominee Secretary

2 February 1999

Resigned Qa Registrars Limited as Corporate Nominee Secretary

2 February 1999

Appointed Qa Nominees Limited as Corporate Nominee Director

2 February 1999

Resigned Qa Nominees Limited as Corporate Nominee Director

2 February 1999

Appointed Levine, Richard Lionel as Secretary

2 February 1999

Appointed Carter, Peter Nicholas as Director

2 February 1999

Appointed Levine, Richard Lionel as Director

Ownership 1 active

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

Sterling International Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 03910490

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lexicon Emea Ltd

Sterling International Group Limited Owns 75–100% of shares

Sterling International Holdings Limited This company Owns 75–100% of shares

Sterling Relocation Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2024	2022	2021
Cash		£2	£2
Net Assets	£2	£2	£2
Shareholder Funds	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 July 2026	Appointment of a director
16 July 2026	Termination of appointment of a director
25 February 2026	Confirmation statement with no updates	20 February 2026
17 February 2026	Accounts for a dormant company	31 December 2024
13 March 2025	Register(s) moved to registered office address