Stradbrook Acquisitions (holdings) Limited LONDON


Stradbrook Acquisitions (holdings) started in year 2014 as Private Limited Company with registration number 09341840. The Stradbrook Acquisitions (holdings) company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 5 Fleet Place. Postal code: EC4M 7RD.

At present there are 2 directors in the the firm, namely Mark F. and Alan B.. In addition one secretary - Mark F. - is with the company. As of 28 November 2020, there were 9 ex directors - Marco S., Mark R. and others listed below. There were no ex secretaries.

Stradbrook Acquisitions (holdings) Limited Address / Contact

Office Address 5 Fleet Place
Town London
Post code EC4M 7RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09341840
Date of Incorporation Thu, 4th Dec 2014
Industry Financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (306 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 15th Jan 2021 (2021-01-15)
Last confirmation statement dated Wed, 4th Dec 2019

Company staff

Mark F.

Position: Director

Appointed: 15 September 2016

Mark F.

Position: Secretary

Appointed: 19 March 2015

Alan B.

Position: Director

Appointed: 17 December 2014

Marco S.

Position: Director

Appointed: 19 March 2015

Resigned: 01 December 2015

Mark R.

Position: Director

Appointed: 19 March 2015

Resigned: 15 September 2016

Mark T.

Position: Director

Appointed: 17 December 2014

Resigned: 19 March 2015

Peter C.

Position: Director

Appointed: 17 December 2014

Resigned: 15 September 2016

Robin M.

Position: Director

Appointed: 17 December 2014

Resigned: 15 September 2016

Carlos P.

Position: Director

Appointed: 17 December 2014

Resigned: 15 September 2016

Neill H.

Position: Director

Appointed: 17 December 2014

Resigned: 15 September 2016

Michael M.

Position: Director

Appointed: 17 December 2014

Resigned: 15 September 2016

Adam M.

Position: Director

Appointed: 04 December 2014

Resigned: 17 December 2014

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Fence Bidco Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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. The second entity in the persons with significant control register is Campesey Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Fence Bidco Limited

5 Fleet Place, London, England, EC4M 7RD, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09840222
Notified on 15 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Campesey Limited

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 09347793
Notified on 6 April 2016
Ceased on 15 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 30th, September 2020
Free Download (24 pages)

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