Stradbrook Acquisitions (Holdings) Limited
- Active
- Incorporated on 4 Dec 2014
Reg Address: The Old Rectory, Church Street, Weybridge KT13 8DE, England
- Summary The company with name "Stradbrook Acquisitions (Holdings) Limited" is a ltd and located in The Old Rectory, Church Street, Weybridge KT13 8DE. Stradbrook Acquisitions (Holdings) Limited is currently in active status and it was incorporated on 4 Dec 2014 (9 years 9 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Stradbrook Acquisitions (Holdings) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark John Renshaw | Director | 1 Feb 2023 | British | Active |
| 2 | Simon Paul Winder | Secretary | 1 Feb 2023 | - | Active |
| 3 | Simon Paul Winder | Director | 1 Feb 2023 | British | Active |
| 4 | Mark Louis Francis | Director | 15 Sep 2016 | British | Resigned 1 Feb 2023 |
| 5 | Mark Louis Francis | Director | 15 Sep 2016 | British | Active |
| 6 | Mark Louis Francis | Secretary | 19 Mar 2015 | - | Active |
| 7 | Adam John William Stacey | Director | 19 Mar 2015 | British | Resigned 15 Sep 2016 |
| 8 | Marco Sodi | Director | 19 Mar 2015 | Italian | Resigned 1 Dec 2015 |
| 9 | Mark Louis Francis | Secretary | 19 Mar 2015 | - | Resigned 1 Feb 2023 |
| 10 | Carlos Jose Pls Fernandez | Director | 17 Dec 2014 | Spanish | Resigned 15 Sep 2016 |
| 11 | Alan John Byrne | Director | 17 Dec 2014 | British | Active |
| 12 | Mark James Tognolini | Director | 17 Dec 2014 | British | Resigned 19 Mar 2015 |
| 13 | Alan John Byrne | Director | 17 Dec 2014 | British | Resigned 1 Feb 2023 |
| 14 | Neill David Hughes | Director | 17 Dec 2014 | Irish | Resigned 15 Sep 2016 |
| 15 | Peter Magner Crowley | Director | 17 Dec 2014 | Irish | Resigned 15 Sep 2016 |
| 16 | Robin William Miller | Director | 17 Dec 2014 | British | Resigned 15 Sep 2016 |
| 17 | Michael Murphy | Director | 17 Dec 2014 | British | Resigned 15 Sep 2016 |
| 18 | Adam Michael Mclain | Director | 4 Dec 2014 | British | Resigned 17 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Fence Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 15 Sep 2016 | - | Active |
| 2 | Campesey Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Ceased 15 Sep 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stradbrook Acquisitions (Holdings) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 28 Apr 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2023 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 20 Feb 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 20 Feb 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2023 | Download PDF |
| 7 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2023 | Download PDF |
| 8 | Mortgage - Satisfy Charge Full | 7 Feb 2023 | Download PDF |
| 9 | Confirmation Statement - No Updates | 6 Dec 2022 | Download PDF |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 2 Dec 2022 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 21 Oct 2022 | Download PDF |
| 12 | Other - Legacy | 7 Sep 2022 | Download PDF |
| 13 | Other - Legacy | 7 Sep 2022 | Download PDF |
| 14 | Accounts - Audit Exemption Subsiduary | 7 Sep 2022 | Download PDF |
| 15 | Accounts - Legacy | 7 Sep 2022 | Download PDF |
| 16 | Accounts - Full | 13 May 2021 | Download PDF |
| 17 | Confirmation Statement - No Updates | 19 Jan 2021 | Download PDF 3 Pages |
| 18 | Accounts - Full | 30 Sep 2020 | Download PDF 24 Pages |
| 19 | Resolution | 19 Jun 2020 | Download PDF 3 Pages |
| 20 | Incorporation - Memorandum Articles | 19 Jun 2020 | Download PDF 12 Pages |
| 21 | Confirmation Statement - No Updates | 6 Dec 2019 | Download PDF 3 Pages |
| 22 | Accounts - Full | 26 Sep 2019 | Download PDF 23 Pages |
| 23 | Confirmation Statement - Updates | 18 Dec 2018 | Download PDF 4 Pages |
| 24 | Officers - Change Person Secretary Company With Change Date | 11 Jun 2018 | Download PDF 1 Pages |
| 25 | Accounts - Full | 11 Jun 2018 | Download PDF 26 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 11 Jun 2018 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 31 May 2018 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 20 Apr 2018 | Download PDF 2 Pages |
| 29 | Confirmation Statement - No Updates | 18 Dec 2017 | Download PDF 3 Pages |
| 30 | Accounts - Full | 3 Aug 2017 | Download PDF 24 Pages |
| 31 | Mortgage - Satisfy Charge Full | 5 Jan 2017 | Download PDF 1 Pages |
| 32 | Mortgage - Satisfy Charge Full | 5 Jan 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 4 Jan 2017 | Download PDF 11 Pages |
| 34 | Resolution | 24 Nov 2016 | Download PDF 56 Pages |
| 35 | Resolution | 14 Nov 2016 | Download PDF 15 Pages |
| 36 | Capital - Variation Of Rights Attached To Shares | 8 Nov 2016 | Download PDF 2 Pages |
| 37 | Capital - Name Of Class Of Shares | 8 Nov 2016 | Download PDF 2 Pages |
| 38 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 3 Nov 2016 | Download PDF 20 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 26 Oct 2016 | Download PDF 2 Pages |
| 40 | Accounts - Group | 4 Oct 2016 | Download PDF 31 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2016 | Download PDF 1 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2016 | Download PDF 1 Pages |
| 47 | Resolution | 16 Sep 2016 | Download PDF 79 Pages |
| 48 | Resolution | 1 Sep 2016 | Download PDF 78 Pages |
| 49 | Resolution | 31 Aug 2016 | Download PDF 78 Pages |
| 50 | Capital - Allotment Shares | 4 Apr 2016 | Download PDF 5 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2015 | Download PDF 15 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 17 Dec 2015 | Download PDF 1 Pages |
| 53 | Accounts - Group | 29 Sep 2015 | Download PDF 35 Pages |
| 54 | Accounts - Change Account Reference Date Company Previous Shortened | 22 Sep 2015 | Download PDF 2 Pages |
| 55 | Capital - Variation Of Rights Attached To Shares | 26 Apr 2015 | Download PDF 2 Pages |
| 56 | Capital - Allotment Shares | 20 Apr 2015 | Download PDF 7 Pages |
| 57 | Capital - Allotment Shares | 20 Apr 2015 | Download PDF 9 Pages |
| 58 | Resolution | 13 Apr 2015 | Download PDF 56 Pages |
| 59 | Capital - Name Of Class Of Shares | 13 Apr 2015 | Download PDF 2 Pages |
| 60 | Capital - Allotment Shares | 13 Apr 2015 | Download PDF 5 Pages |
| 61 | Capital - Allotment Shares | 13 Apr 2015 | Download PDF 5 Pages |
| 62 | Capital - Allotment Shares | 13 Apr 2015 | Download PDF 4 Pages |
| 63 | Capital - Allotment Shares | 13 Apr 2015 | Download PDF 4 Pages |
| 64 | Capital - Allotment Shares | 13 Apr 2015 | Download PDF 4 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2015 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name Date | 31 Mar 2015 | Download PDF 2 Pages |
| 69 | Address - Change Registered Office Company With Date Old New | 31 Mar 2015 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 3 Pages |
| 71 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 3 Pages |
| 72 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 3 Pages |
| 73 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2015 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 3 Pages |
| 75 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 3 Pages |
| 76 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 3 Pages |
| 77 | Officers - Appoint Person Director Company With Name Date | 3 Mar 2015 | Download PDF 3 Pages |
| 78 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Jan 2015 | Download PDF 7 Pages |
| 79 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 Jan 2015 | Download PDF 52 Pages |
| 80 | Incorporation - Company | 4 Dec 2014 | Download PDF 23 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.