Stradbrook Holdings Limited

General information

Name:

Stradbrook Holdings Ltd

Office Address:

The Old Rectory Church Street KT13 8DE Weybridge

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 KT13 8DE Weybridge at The Old Rectory. This enterprise has been operating since 1920 and is registered under the registration number 00168660. This enterprise has been on the English market for one hundred and four 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 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-10-01.

Currently, the directors chosen by the company are as follow: Simon W. designated to this position in 2023 in February and Mark R. designated to this position one year 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

Simon W.

Role: Director

Appointed: 01 February 2023

Latest update: 19 March 2024

Simon W.

Role: Secretary

Appointed: 01 February 2023

Latest update: 19 March 2024

Mark R.

Role: Director

Appointed: 01 February 2023

Latest update: 19 March 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

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
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
103
Company Age

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