OpenRegistry
Companies House/Egham/Company profile

STERRETJE LTD

Active
14279389·incorporated 2022-08-05

STERRETJE LTD is an active UK private limited company, incorporated on 5 August 2022 at Companies House (number 14279389; OpenRegistry canonical ID GB-14279389-sterretje-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 3,155 active companies registered in Egham, Surrey (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-05
Registered Address
01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STERRETJE LTD has 2 persons with significant control on file:

  • Ms Cindy Margaretha Oorschot born 1992 resident in Netherlands, Dutch national. Notified 2022-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Johannes Diekema born 1959 resident in Netherlands, Dutch national. Notified 2024-01-29.
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Rick Maikel Diekema born 1990 resident in Netherlands, Dutch national. Notified 2022-08-05. Ceased 2024-09-04.
    • Has the right to appoint and remove directors
  • Mr Cornelis Pater born 1991 resident in Netherlands, Dutch national. Notified 2022-08-05. Ceased 2024-09-16.
    • Has the right to appoint and remove directors
  • Timeless & Flow Holding Bv (Netherlands reg. 83066578). Notified 2022-08-05. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Auva Investments Ltd. (United Kingdom reg. 13744163). Notified 2022-08-05. Ceased 2022-08-05.
    • Owns 25–50% of shares
  • Auva Developments Ltd (Wales reg. 14096678). Notified 2022-08-05. Ceased 2023-01-23.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Egham: