BizStats
You are here: bizstats.co.uk > a-z index > S list > ST list > STR list

Str Group Limited PORTSMOUTH

Founded in 2011, Str Group, classified under reg no. 07599922 is an active company. Currently registered at 1 Quay Point, PO6 3TD, Portsmouth the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 3rd Oct 2011 Str Group Limited is no longer carrying the name Mandaco 685.

The firm has 3 directors, namely Darren D., Brett S. and Clive H.. Of them, Clive H. has been with the company the longest, being appointed on 22 September 2011 and Darren D. and Brett S. have been with the company for the least time - from 26 January 2023. As of 29 April 2024, there were 3 ex directors - Matthew P., Richard C. and others listed below. There were no ex secretaries.

Str Group Limited Address / Contact

Office Address 1 Quay Point,
Office Address2 Northarbour Road
Town Portsmouth
Post code PO6 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07599922
Date of Incorporation Mon, 11th Apr 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Darren D.

Position: Director

Appointed: 26 January 2023

Brett S.

Position: Director

Appointed: 26 January 2023

Clive H.

Position: Director

Appointed: 22 September 2011

Matthew P.

Position: Director

Appointed: 10 March 2017

Resigned: 11 May 2018

Richard C.

Position: Director

Appointed: 22 September 2011

Resigned: 26 January 2023

Acuity Secretaries Limited

Position: Corporate Secretary

Appointed: 11 April 2011

Resigned: 22 September 2011

Stephen B.

Position: Director

Appointed: 11 April 2011

Resigned: 22 September 2011

M And A Nominees Limited

Position: Corporate Director

Appointed: 11 April 2011

Resigned: 22 September 2011

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Str Quaypoint Limited from Portsmouth, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Clive H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Str Quaypoint Limited

1 Quay Point Northarbour Road, Portsmouth, Hampshire, PO6 3TD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14551484
Notified on 26 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clive H.

Notified on 6 April 2016
Ceased on 26 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard C.

Notified on 6 April 2016
Ceased on 26 January 2023
Nature of control: 25-50% shares

Company previous names

Mandaco 685 October 3, 2011

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 17th, January 2024 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.