Stridage Holdings Limited in Forsyth Road WOKING

Stridage Holdings Limited WOKING

Founded in 2011, Stridage Holdings, classified under reg no. 07664370 is an active company. Currently registered at Unit 2 Woking 8 GU21 5SB, Woking the company has been in the business for thirteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Richard S., Kevin D.. Of them, Kevin D. has been with the company the longest, being appointed on 3 August 2018 and Richard S. has been with the company for the least time - from 14 June 2021. As of 26 April 2024, there were 4 ex directors - David L., Richard S. and others listed below. There were no ex secretaries.

Stridage Holdings Limited Address / Contact

Office Address	Unit 2 Woking 8
Office Address2	Forsyth Road
Town	Woking
Post code	GU21 5SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07664370
Date of Incorporation	Thu, 9th Jun 2011
Industry	Activities of head offices
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Richard S.

Position: Director

Appointed: 14 June 2021

Kevin D.

Position: Director

Appointed: 03 August 2018

David L.

Position: Director

Appointed: 09 June 2011

Resigned: 30 May 2022

Richard S.

Position: Director

Appointed: 09 June 2011

Resigned: 03 August 2018

George G.

Position: Director

Appointed: 09 June 2011

Resigned: 13 February 2015

Stuart R.

Position: Director

Appointed: 09 June 2011

Resigned: 13 February 2015

Carr-Hill Limited

Position: Corporate Secretary

Appointed: 09 June 2011

Resigned: 03 August 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is The Inspired Branding Group Limited from Woking, England. The abovementioned PSC is categorised as "a 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.

The Inspired Branding Group Limited

Unit 2 Woking 8 Forsyth Road, Woking, GU21 5SB, England

Legal authority	Companies Act Uk
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9343352
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Net Assets Liabilities	50 000	50 000	50 000

Other
Administration Support Average Number Employees	2	2	2
Amounts Owed To Related Parties	3 712 165	3 712 165	3 712 165
Average Number Employees During Period		2	2
Creditors	3 712 165	3 712 165	3 712 165
Investments Fixed Assets	3 762 165	3 762 165	3 762 165
Investments In Subsidiaries	3 762 165	3 762 165	3 762 165
Percentage Class Share Held In Subsidiary	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 30th May 2023 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 30th May 2023 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 29th, March 2023	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 1st, July 2022	accounts	Free Download (18 pages)
TM01	Mon, 30th May 2022 - the day director's appointment was terminated filed on: 31st, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 30th May 2022 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076643700006, created on Fri, 26th Nov 2021 filed on: 17th, December 2021	mortgage	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 7th, July 2021	accounts	Free Download (19 pages)
AP01	On Mon, 14th Jun 2021 new director was appointed. filed on: 21st, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 29th May 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 29th May 2020 filed on: 29th, May 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 7th May 2020 filed on: 12th, May 2020	persons with significant control	Free Download (2 pages)
CH01	On Thu, 7th May 2020 director's details were changed filed on: 12th, May 2020	officers	Free Download (2 pages)
CH01	On Thu, 7th May 2020 director's details were changed filed on: 12th, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 30th, March 2020	accounts	Free Download (18 pages)
AD01	Address change date: Thu, 18th Jul 2019. New Address: Unit 2 Woking 8 Forsyth Road Woking GU21 5SB. Previous address: 3 River Court Albert Drive Woking Surrey GU21 5RP filed on: 18th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 29th May 2019 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Sun, 30th Jun 2019 filed on: 5th, September 2018	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2018	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, August 2018	mortgage	Free Download (1 page)
TM01	Fri, 3rd Aug 2018 - the day director's appointment was terminated filed on: 13th, August 2018	officers	Free Download (1 page)
AP01	On Fri, 3rd Aug 2018 new director was appointed. filed on: 13th, August 2018	officers	Free Download (2 pages)
TM02	Fri, 3rd Aug 2018 - the day secretary's appointment was terminated filed on: 13th, August 2018	officers	Free Download (1 page)
MR01	Registration of charge 076643700005, created on Fri, 3rd Aug 2018 filed on: 10th, August 2018	mortgage	Free Download (23 pages)
CS01	Confirmation statement with no updates Tue, 29th May 2018 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Fri, 9th Jun 2017 filed on: 16th, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, November 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 12th, February 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 27th, May 2015	accounts	Free Download (28 pages)
SH03	Report of purchase of own shares filed on: 17th, March 2015	capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, March 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, March 2015	resolution
SH06	Notice of cancellation of shares. Capital declared on Fri, 13th Feb 2015 - 49990.00 GBP filed on: 4th, March 2015	capital	Free Download (4 pages)
TM01	Fri, 13th Feb 2015 - the day director's appointment was terminated filed on: 16th, February 2015	officers	Free Download (1 page)
TM01	Fri, 13th Feb 2015 - the day director's appointment was terminated filed on: 16th, February 2015	officers	Free Download (1 page)
AD01	Address change date: Wed, 4th Feb 2015. New Address: 3 River Court Albert Drive Woking Surrey GU21 5RP. Previous address: 49a Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN filed on: 4th, February 2015	address	Free Download (1 page)
MISC	Section 519 ca 2006 filed on: 5th, January 2015	miscellaneous	Free Download (1 page)
MR01	Registration of charge 076643700004 filed on: 26th, June 2014	mortgage	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 24th, June 2014	accounts	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2014	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, June 2014	mortgage	Free Download (4 pages)
MR01	Registration of charge 076643700003 filed on: 17th, June 2014	mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 16th Jun 2014: 50000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 23rd, July 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 10th, August 2012	accounts	Free Download (42 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 7th, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 18th, June 2012	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 12th Jul 2011: 50000.00 GBP filed on: 19th, December 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 19th, December 2011	resolution	Free Download (45 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, July 2011	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, July 2011	mortgage	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 9th, June 2011	incorporation	Free Download (25 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Stridage Holdings Limited WOKING

Stridage Holdings Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Kevin D.

David L.

Richard S.

George G.

Stuart R.

Carr-Hill Limited

People with significant control

Annual reports financial information

Company filings

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