Stroma Holdings Limited. net worth, address, company information. Free

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Stroma Holdings Limited (Companies House Registration Number 08945555) is a private limited company legally formed on 2014-03-18 originating in England. The company can be found at 6 Silkwood Business Park, Fryers Way, Ossett WF5 9TJ. Changed on 2015-03-16, the previous name this firm used was Mysing No 1 Limited. Stroma Holdings Limited is operating under SIC: 70100 which means "activities of head offices".

Company details

Name	Stroma Holdings Limited
Number	08945555
Date of Incorporation:	Tuesday 18th March 2014
End of financial year:	31 December
Address:	6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular company, we can name: Robert R. (in the company from 20 November 2023), Paul B. (appointment date: 25 February 2022). 1 secretary is present: Thomas G. (appointed on 25 February 2022). The official register lists 5 persons of significant control, namely: Stroma Group Limited is located at Silkwood Business Park, Fryers Way, WF5 9TJ Ossett. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin H. has substantial control or influence, Ldc Iii Lp is located at Queens Road, AB15 4ZN Aberdeen. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Stroma Group Limited

25 February 2022

Address	6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	08960979
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin H.

17 July 2017 - 25 February 2022

Nature of control:	significiant influence or control

Ldc Iii Lp

6 April 2016 - 25 February 2022

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limited Partnership Act 1907
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Uk
Registration number	Sl015251
Nature of control:	25-50% shares

Robert C.

6 April 2016 - 17 July 2017

Nature of control:	significiant influence or control

Matthew F.

6 April 2016 - 17 July 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment was terminated on Monday 20th November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Monday 20th November 2023 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th November 2023. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, October 2023 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (72 pages)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 12th, October 2022 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 26th, July 2022 \| incorporation	Free Download (30 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, July 2022 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened to Saturday 31st December 2022, originally was Friday 31st March 2023. filed on: 28th, June 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 10th May 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 25th February 2022) of a secretary filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 25th February 2022. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 25th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 25th February 2022. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ. Change occurred on Thursday 23rd September 2021. Company's previous address: Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU. filed on: 23rd, September 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 12th, August 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st March 2020 filed on: 16th, December 2020 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 13th, December 2018 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Saturday 3rd November 2018. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 3rd November 2018 filed on: 16th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 26th June 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 26th June 2018 filed on: 3rd, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Tuesday 7th November 2017. filed on: 6th, December 2017 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 7th November 2017. filed on: 6th, December 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 20th February 2017 filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th March 2016 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) 28999895.00 GBP is the capital in company's statement on Tuesday 22nd March 2016 capital
(AUD) Auditor's resignation filed on: 27th, January 2016 \| auditors	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 18th, November 2015 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Friday 23rd May 2014 filed on: 13th, April 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU. Change occurred on Monday 13th April 2015. Company's previous address: Dwf Llp Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY United Kingdom. filed on: 13th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th March 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed mysing no 1 LIMITEDcertificate issued on 16/03/15 filed on: 16th, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Wednesday 16th July 2014. filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 21st May 2014. filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 21st May 2014 filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 21st May 2014. filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 16th July 2014. filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 21st May 2014. filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 16th July 2014. filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 16th July 2014. filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Wednesday 21st May 2014. filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 16th, July 2014 \| resolution	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 16th, July 2014 \| capital	Free Download (2 pages)
(SH01) 31600001.00 GBP is the capital in company's statement on Wednesday 21st May 2014 filed on: 16th, July 2014 \| capital	Free Download (4 pages)
(CAP-SS) Solvency statement dated 21/05/14 filed on: 21st, May 2014 \| insolvency	Free Download (1 page)
(SH19) 28999895.00 GBP is the capital in company's statement on Wednesday 21st May 2014 filed on: 21st, May 2014 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 21st, May 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, May 2014 \| resolution
(NEWINC) Company registration filed on: 18th, March 2014 \| incorporation	Free Download (26 pages)

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