Srampro (Holdings) Limited (reg no 06260333) is a private limited company started on 2007-05-25. The company is situated at 4 Mount Ephraim Road, Tunbridge Wells TN1 1EE. Having undergone a change in 2018-12-28, the previous name the business utilized was Miles 33 (Holdings) Limited. Srampro (Holdings) Limited operates Standard Industrial Classification: 70100 - "activities of head offices".
Company details
| Name | Srampro (holdings) Limited |
| Number | 06260333 |
| Date of Incorporation: | Fri, 25th May 2007 |
| End of financial year: | 31 March |
| Address: | 4 Mount Ephraim Road, Tunbridge Wells, TN1 1EE |
| SIC code: |
70100 - Activities of head offices |
As for the 5 directors that can be found in the aforementioned business, we can name: Peter M. (in the company from 08 January 2021), John S. (appointment date: 08 January 2021), Alexander Y. (appointed on 08 June 2007).
Directors
People with significant control
Michael M.
6 April 2016
| Nature of control: |
significiant influence or control |
Alexander Yew
8 January 2021
| Address | Miles House Easthampstead Road, Bracknell, RG12 1NJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
25-50% shares |
Ares Capital Corporation
3 January 2017 - 8 January 2021
| Address | 245 Park Avenue, 44th Floor, New York, New York 10167, United States |
| Legal authority | Investment Company Act Of 1940 |
| Legal form | Closed-End, Non-Diversified Management Investment Company |
| Country registered | Maryland |
| Place registered | Maryland Company Register |
| Registration number | D07905672 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AD01) New registered office address 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE. Change occurred on Thursday 14th October 2021. Company's previous address: Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ. filed on: 14th, October 2021 | address |
Free Download
(2 pages)
|