This company is commonly known as Stradbrook Acquisitions (holdings) Limited. The company was founded 9 years ago and was given the registration number 09341840. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 09341840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Fleet Place, London, EC4M 7RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Secretary | 01 February 2023 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 01 February 2023 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 01 February 2023 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Secretary | 19 March 2015 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 17 December 2014 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 17 December 2014 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF | Director | 15 September 2016 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 17 December 2014 | Active |
| 1 Eagle Place, London, United Kingdom, SW1Y 6AF | Director | 04 December 2014 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 17 December 2014 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 17 December 2014 | Active |
| One, Eagle Place, London, United Kingdom, SW1Y 6AF | Director | 17 December 2014 | Active |
| Centurycomm Limited, 23rd Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 19 March 2015 | Active |
| 64, Sloane Street, London, United Kingdom, SW1X 9SH | Director | 19 March 2015 | Active |
| One, Eagle Place, London, United Kingdom, SW1Y 6AF | Director | 17 December 2014 | Active |
| Fence Bidco Limited | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF |
| Nature of control | : |
|
| Campesey Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Eagle Place, London, United Kingdom, SW1Y 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-11-14 | Other | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-10-11 | Accounts | Legacy. | Download |
| 2023-10-11 | Other | Legacy. | Download |
| 2023-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-18 | Officers | Change person secretary company with change date. | Download |
| 2023-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-07 | Accounts | Legacy. | Download |
| 2022-09-07 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.