STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED - WEYBRIDGE
Company Profile | Company Filings |
Overview
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341840. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED was incorporated 9 years ago on 04/12/2014 and has the registered number: 09341840. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED - WEYBRIDGE
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON WINDER | May 1973 | British | Director | 2023-02-01 | CURRENT |
MR MARK JOHN RENSHAW | Mar 1975 | British | Director | 2023-02-01 | CURRENT |
SIMON PAUL WINDER | Secretary | 2023-02-01 | CURRENT | ||
MARK JAMES TOGNOLINI | Jan 1975 | Director | 2014-12-17 UNTIL 2015-03-19 | RESIGNED | |
MARCO SODI | Oct 1958 | Italian | Director | 2015-03-19 UNTIL 2015-12-01 | RESIGNED |
MARK JOHN RENSHAW | Mar 1975 | British | Director | 2015-03-19 UNTIL 2016-09-15 | RESIGNED |
CARLOS JOSE PLS FERNANDEZ | Feb 1976 | Spanish | Director | 2014-12-17 UNTIL 2016-09-15 | RESIGNED |
MICHAEL MURPHY | Jan 1965 | British | Director | 2014-12-17 UNTIL 2016-09-15 | RESIGNED |
SIR ROBIN WILLIAM MILLER | Dec 1940 | British | Director | 2014-12-17 UNTIL 2016-09-15 | RESIGNED |
MR ADAM MICHAEL MCLAIN | Jul 1977 | British | Director | 2014-12-04 UNTIL 2014-12-17 | RESIGNED |
MR NEILL DAVID HUGHES | Oct 1966 | Irish | Director | 2014-12-17 UNTIL 2016-09-15 | RESIGNED |
MR. MARK LOUIS FRANCIS | Feb 1973 | British | Director | 2016-09-15 UNTIL 2023-02-01 | RESIGNED |
MR PETER MAGNER CROWLEY | Jun 1962 | Irish | Director | 2014-12-17 UNTIL 2016-09-15 | RESIGNED |
MR ALAN BYRNE | Jun 1962 | British | Director | 2014-12-17 UNTIL 2023-02-01 | RESIGNED |
MR MARK LOUIS FRANCIS | Secretary | 2015-03-19 UNTIL 2023-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fence Bidco Limited | 2016-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Campesey Limited | 2016-04-06 - 2016-09-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |