Stradbrook Acquisitions (holdings) Limited. net worth, address, company information. Free

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Stradbrook Acquisitions (Holdings) Limited (number 09341840) is a private limited company incorporated on 2014-12-04 originating in England. The firm is situated at The Old Rectory, Church Street, Weybridge KT13 8DE. Stradbrook Acquisitions (Holdings) Limited operates Standard Industrial Classification: 70221 - "financial management".

Company details

Name	Stradbrook Acquisitions (holdings) Limited
Number	09341840
Date of Incorporation:	2014-12-04
End of financial year:	31 December
Address:	The Old Rectory, Church Street, Weybridge, KT13 8DE
SIC code:	70221 - Financial management

Moving to the 2 directors that can be found in the aforementioned business, we can name: Mark R. (in the company from 01 February 2023), Simon W. (appointment date: 01 February 2023). 1 secretary is also present: Simon W. (appointed on 01 February 2023). The Companies House lists 2 persons of significant control, namely: Fence Bidco Limited can be reached at 52 Lime Street, EC3M 7AF London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Fence Bidco Limited

15 September 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Campesey Limited

6 April 2016 - 15 September 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09347793
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 14th, November 2023 \| accounts	Free Download (16 pages)

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(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)
(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)
(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)
(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)
(AP01) On Wed, 1st Feb 2023 new director was appointed. filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(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)
(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)
(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) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (16 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
(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: 1054.88 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: 3750.00 GBP filed on: 13th, April 2015 \| capital	Free Download (4 pages)
(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: 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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