Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Sterling Emea Holdings UK Ltd
- Incorporated
- 25 July 2019 (7 years)
- Industry
- Human resources provision and management of human resources functions (78300)
- Directors
- Bret Thomas JardineSteven Irwin MarksScott David Staples
- Owned by
- Sterling Infosystems Inc
- Accounts type
- Small
- Region
- East Midlands
- Address
- Standard CourtPark RowSuite 203NottinghamNG1 6GN
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 March 2025
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Jardine, Bret Thomas
Secretary · Appointed 31 October 2024
Jardine, Bret Thomas
Director · Appointed 31 October 2024
American
Born July 1966 (60)
Marks, Steven Irwin
Director · Appointed 31 October 2024
American
Born April 1986 (40)
Staples, Scott David
Director · Appointed 31 October 2024
American
Born November 1965
Officer history (5 former)
11 March 2025
31 October 2024
Resigned Barnett, Steven Lawrence as Director
31 October 2024
Appointed Jardine, Bret Thomas as Secretary
31 October 2024
Appointed Jardine, Bret Thomas as Director
31 October 2024
Appointed Marks, Steven Irwin as Director
31 October 2024
Appointed Staples, Scott David as Director
31 October 2024
31 October 2024
Resigned Barnett, Steven Lawrence as Secretary
10 November 2023
Resigned Walker, Peter Alexander as Director
4 January 2023
Appointed Walker, Peter Alexander as Director
24 November 2022
Appointed Barnett, Steven Lawrence as Director
22 November 2022
Appointed Barnett, Steven Lawrence as Secretary
25 July 2019
Appointed Peirez, Joshua as Director
25 July 2019
Resigned Peirez, Joshua as Director
25 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sterling Infosystems Inc
Corporate entity · Notified 25 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corp
Holdings 1
Companies where Sterling Emea Holdings UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
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