Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
STH Limited
- Incorporated
- 7 June 2005 (21 years)
- Previously known as
- Cheltrading 417 Limited (until 7 August 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 17 Slingsby PlaceThe YardsLondonWC2E 9AB
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
Portuguese
Born September 1973 (53)
Officer history (15 former)
1 June 2026
5 March 2026
29 January 2020
7 February 2019
31 December 2013
22 November 2012
22 November 2012
22 November 2012
22 November 2012
22 November 2012
22 November 2012
22 November 2012
22 November 2012
2 January 2012
30 November 2010
21 October 2008
29 February 2008
29 February 2008
15 August 2007
15 August 2007
14 June 2007
6 April 2006
25 January 2006
25 January 2006
5 July 2005
5 July 2005
5 July 2005
5 July 2005
7 June 2005
7 June 2005
7 June 2005
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
Private Company Limited By Shares
Reg. no. 03152737
Former controllers (3)
29 January 2020
7 February 2019
6 April 2016
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Claranet Brazil Lending Limited Owns 75–100% of shares
Claranet Limited Owns 75–100% of shares
Red Rooster Holdings Limited Owns 75–100% of shares
Union Solutions Ltd Owns 75–100% of shares
Sec-1 Holdings Limited Owns 75–100% of shares
Sec-1 Limited Owns 75–100% of shares
STH Limited This company Owns 75–100% of shares
Star Technology Services Limited Has significant influence or control
Notsosecure Global Services Limited Owns 75–100% of shares
Worldwide Web Services Limited Owns 75–100% of shares
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Other filing | |||
| 25 April 2026 | Accounts filing |
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