Stradbrook Acquisitions (holdings) Limited in Church Street WEYBRIDGE - KT13 8DE

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Stradbrook Acquisitions (holdings) Limited WEYBRIDGE

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 11 years now and its status is active. The firm's office is based in Weybridge at The Old Rectory. Postal code: KT13 8DE.

There is a single director in the firm at the moment - Mark R., appointed on 1 February 2023. In addition, a secretary was appointed - Mark P., appointed on 7 October 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stradbrook Acquisitions (holdings) Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Church Street
Town	Weybridge
Post code	KT13 8DE
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	11 years old
Account next due date	Sat, 30th Sep 2023 (654 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Mark P.

Position: Secretary

Appointed: 07 October 2024

Mark R.

Position: Director

Appointed: 01 February 2023

Simon W.

Position: Secretary

Appointed: 01 February 2023

Resigned: 07 October 2024

Simon W.

Position: Director

Appointed: 01 February 2023

Resigned: 07 October 2024

Mark F.

Position: Director

Appointed: 15 September 2016

Resigned: 01 February 2023

Marco S.

Position: Director

Appointed: 19 March 2015

Resigned: 01 December 2015

Mark F.

Position: Secretary

Appointed: 19 March 2015

Resigned: 01 February 2023

Mark R.

Position: Director

Appointed: 19 March 2015

Resigned: 15 September 2016

Carlos P.

Position: Director

Appointed: 17 December 2014

Resigned: 15 September 2016

Michael M.

Position: Director

Appointed: 17 December 2014

Resigned: 15 September 2016

Mark T.

Position: Director

Appointed: 17 December 2014

Resigned: 19 March 2015

Neill H.

Position: Director

Appointed: 17 December 2014

Resigned: 15 September 2016

Alan B.

Position: Director

Appointed: 17 December 2014

Resigned: 01 February 2023

Peter C.

Position: Director

Appointed: 17 December 2014

Resigned: 15 September 2016

Robin 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, United Kingdom. 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

The Scalpel, 18th Floor 52 Lime Street, London, England, EC3M 7AF, United Kingdom

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

Type		Category	Free download
AP03	On Mon, 7th Oct 2024, company appointed a new person to the position of a secretary filed on: 7th, October 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On Mon, 7th Oct 2024, company appointed a new person to the position of a secretary filed on: 7th, October 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 7th Oct 2024 filed on: 7th, October 2024	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 7th Oct 2024 filed on: 7th, October 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2023 filed on: 31st, July 2024	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 31st, July 2024	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, November 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (51 pages)
AD01	Change of registered address from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom on Tue, 18th Apr 2023 to The Old Rectory Church Street Weybridge Surrey KT13 8DE filed on: 18th, April 2023	address	Free Download (1 page)
CH01	On Tue, 18th Apr 2023 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
CH03	On Tue, 18th Apr 2023 secretary's details were changed filed on: 18th, April 2023	officers	Free Download (1 page)
CH01	On Tue, 18th Apr 2023 director's details were changed filed on: 18th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Feb 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
AP03	On Wed, 1st Feb 2023, company appointed a new person to the position of a secretary filed on: 20th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Feb 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 20th, February 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 1st Feb 2023 filed on: 20th, February 2023	officers	Free Download (1 page)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 20th, February 2023	officers	Free Download (2 pages)
AD01	Change of registered address from 5 Fleet Place London EC4M 7rd on Fri, 21st Oct 2022 to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF filed on: 21st, October 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, September 2020	accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 19th, June 2020	incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, June 2020	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, June 2018	accounts	Free Download (26 pages)
CH03	On Tue, 22nd May 2018 secretary's details were changed filed on: 11th, June 2018	officers	Free Download (1 page)
CH01	On Tue, 22nd May 2018 director's details were changed filed on: 11th, June 2018	officers	Free Download (2 pages)
CH01	On Tue, 22nd May 2018 director's details were changed filed on: 31st, May 2018	officers	Free Download (2 pages)
CH01	On Mon, 9th Apr 2018 director's details were changed filed on: 20th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, August 2017	accounts	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, November 2016	resolution	Free Download (56 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, November 2016	resolution	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 8th, November 2016	capital	Free Download (2 pages)
AP01	On Thu, 15th Sep 2016 new director was appointed. filed on: 26th, October 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 27th Dec 2015 filed on: 4th, October 2016	accounts	Free Download
TM01	Director's appointment terminated on Thu, 15th Sep 2016 filed on: 3rd, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th Sep 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th Sep 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th Sep 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th Sep 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 15th Sep 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, September 2016	resolution	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, September 2016	resolution	Free Download (78 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 31st, August 2016	resolution	Free Download (78 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 5935.00 GBP filed on: 4th, April 2016	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Dec 2015 filed on: 18th, December 2015	annual return	Free Download (15 pages)
TM01	Director's appointment terminated on Tue, 1st Dec 2015 filed on: 17th, December 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 28th Dec 2014 filed on: 29th, September 2015	accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (2 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 5341.00 GBP filed on: 20th, April 2015	capital	Free Download (7 pages)
SH01	Capital declared on Mon, 9th Mar 2015: 5857.00 GBP filed on: 20th, April 2015	capital	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, April 2015	resolution
SH08	Change of share class name or designation filed on: 13th, April 2015	capital	Free Download (2 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 3750.00 GBP filed on: 13th, April 2015	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 2674.88 GBP filed on: 13th, April 2015	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 1054.88 GBP filed on: 13th, April 2015	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 19th Dec 2014: 5043.34 GBP filed on: 13th, April 2015	capital	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 4046.67 GBP filed on: 13th, April 2015	capital	Free Download (5 pages)
AP01	On Thu, 19th Mar 2015 new director was appointed. filed on: 2nd, April 2015	officers	Free Download (2 pages)
AP01	On Thu, 19th Mar 2015 new director was appointed. filed on: 2nd, April 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 19th Mar 2015 filed on: 2nd, April 2015	officers	Free Download (1 page)
AP03	On Thu, 19th Mar 2015, company appointed a new person to the position of a secretary filed on: 31st, March 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 1 Eagle Place London SW1Y 6AF United Kingdom on Tue, 31st Mar 2015 to 5 Fleet Place London EC4M 7RD filed on: 31st, March 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 17th Dec 2014 filed on: 3rd, March 2015	officers	Free Download (2 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (3 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (3 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (3 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (3 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (3 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (3 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 3rd, March 2015	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, December 2014	incorporation	Free Download (23 pages)

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