Steder Group (Uk) Limited (Companies House Registration Number SC514277) is a private limited company created on 2015-08-28 in Scotland. The enterprise is registered at 48 St. Vincent Street, Glasgow G2 5HS. Steder Group (Uk) Limited operates SIC code: 50200 which means "sea and coastal freight water transport", SIC code: 49410 - "freight transport by road", SIC code: 51210 - "freight air transport".

Company details

Name Steder Group (UK) Limited
Number SC514277
Date of Incorporation: Friday 28th August 2015
End of financial year: 31 December
Address: 48 St. Vincent Street, Glasgow, G2 5HS
SIC code: 50200 - Sea and coastal freight water transport
49410 - Freight transport by road
51210 - Freight air transport
49200 - Freight rail transport

Moving on to the 3 directors that can be found in the firm, we can name: Steven L. (in the company from 11 April 2016), Fraser S. (appointment date: 11 April 2016), Shaune W. (appointed on 11 April 2016). The official register indexes 2 persons of significant control, namely: Neele-Vat Sg Holding B.V. can be reached at Marco Polostraat, 3165AL Rotterdam-Albrandswaard. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Geromar Holding B.V. can be reached at Dienstenstraat, 3161GN Rhoon, Zuid-Holland. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,010,937 2,944,129 2,883,763 3,837,842 5,025,205 8,967,533 11,326,571
Fixed Assets - - - 72,289 32,645 251,645 381,920
Total Assets Less Current Liabilities 635,259 1,559,661 1,216,391 1,265,453 2,134,256 4,220,127 6,546,153

People with significant control

Neele-Vat Sg Holding B.V.
16 June 2021
Address 2-14 Marco Polostraat, Rotterdam-Albrandswaard, 3165AL, Netherlands
Legal authority Laws Of The Netherlands
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce
Registration number 82607060
Nature of control: 50,01-75% shares
50,01-75% voting rights
Geromar Holding B.V.
6 April 2016 - 16 June 2021
Address 15 Dienstenstraat, Rhoon, Zuid-Holland, 3161GN, Netherlands
Legal authority Implementation Act For Simplification And Flexibilization Of Private Company Law
Legal form Limited Liability Company
Country registered Netherlands
Place registered Netherlands
Registration number 63618818
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-08-27
filed on: 29th, August 2023 | confirmation statement
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