Stradbrook Holdings Limited

General information

Name:

Stradbrook Holdings Ltd

Office Address:

5 Fleet Place EC4M 7RD London

Number: 00168660

Incorporation date: 1920-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stradbrook Holdings is a company with it's headquarters at EC4M 7RD London at 5 Fleet Place. This enterprise has been operating since 1920 and is registered under the registration number 00168660. This enterprise has been on the English market for ninety eight years now and its last known status is active. It has operated under three different names. The very first official name, Mirror Group Newspapers PLC, was switched on 1994-04-21 to Mirror Group. The current name is in use since 2007, is Stradbrook Holdings Limited. The enterprise's registered with SIC code 74990, that means Non-trading company. Stradbrook Holdings Ltd reported its account information for the financial period up to 2016-12-31. Its most recent annual confirmation statement was submitted on 2017-10-01.

Currently, the directors chosen by the company are as follow: Mark F. designated to this position in 2016 in September and Alan B. designated to this position eleven years ago.

  • Previous company's names
  • Stradbrook Holdings Limited 2007-09-25
  • Mirror Group Limited 1994-04-21
  • Mirror Group Newspapers Plc 1920-06-29

Company staff

Mark F.

Role: Director

Appointed: 15 September 2016

Latest update: 27 April 2018

Mark F.

Role: Secretary

Appointed: 11 February 2008

Latest update: 27 April 2018

Alan B.

Role: Director

Appointed: 01 October 2007

Latest update: 27 April 2018

People with significant control

The companies that control this firm include: Stradbrook Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fleet Place, EC4M 7RD and was registered as a PSC under the registration number 06276103.

Stradbrook Acquisitions Limited
Address: 5 Fleet Place, London, EC4M 7RD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06276103
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 October 2019
Confirmation statement last made up date 01 October 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Accounts for a dormant company made up to 2016-12-31 (AA)
filed on: 18th, September 2017
accounts
Free Download (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
97
Company Age

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