Sterretje Ltd (registration number 14279389) is a private limited company created on 2022-08-05 in United Kingdom. The firm is situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Sterretje Ltd operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".
Company details
| Name | Sterretje Ltd |
| Number | 14279389 |
| Date of Incorporation: | Fri, 5th Aug 2022 |
| End of financial year: | 31 December |
| Address: | 01 Meadlake Place, Thorpe Lea Road, Egham, TW20 8HE |
| SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 4 directors that can be found in the enterprise, we can name: Johannes D. (in the company from 29 January 2024), Rick D. (appointment date: 05 August 2022), Cindy O. (appointed on 05 August 2022). The official register indexes 7 persons of significant control, namely: Johannes D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Johannes D.
29 January 2024
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Rick D.
5 August 2022
| Nature of control: |
right to appoint and remove directors |
Cornelis P.
5 August 2022
| Nature of control: |
right to appoint and remove directors |
Cindy O.
5 August 2022
| Nature of control: |
right to appoint and remove directors |
Timeless & Flow Holding Bv
5 August 2022
| Address | 4 Biezenwal, Oudewater, 3421BE, Netherlands |
| Legal authority | Netherlands |
| Legal form | B.V. |
| Country registered | Netherlands |
| Place registered | Kamer Van Koophandel |
| Registration number | 83066578 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Auva Developments Ltd
5 August 2022 - 23 January 2023
| Address | The Old Baptist Chapel Newport Road, Castleton, Cardiff, CF3 2UR, Wales |
| Legal authority | Wales |
| Legal form | Ltd |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 14096678 |
| Nature of control: |
25-50% voting rights |
Auva Investments Ltd.
5 August 2022 - 5 August 2022
| Address | The Old Baptist Chapel Newport Road, Castleton, Cardiff, CF3 2UR, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13744163 |
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AP01) New director appointment on Monday 29th January 2024. filed on: 12th, February 2024 | officers |
Free Download
(2 pages)
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