Stradbrook Holdings Limited
00168660
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 07/10/2024
Former
director · Resigned 03/12/1991
director · Resigned 03/12/1991
director · Resigned 17/06/1992
director · Resigned 22/10/1992
director · Resigned 23/10/1992
secretary · Resigned 06/11/1992
director · Resigned 17/11/1992
corporate nominee secretary · Resigned 02/12/1992
director · Resigned 22/01/1993
director · Resigned 30/03/1993
director · Resigned 26/10/1993
director · Resigned 26/10/1993
director · Resigned 21/04/1994
director · Resigned 02/01/1995
director · Resigned 14/01/1998
director · Resigned 15/01/1998
director · Resigned 31/03/1998
director · Resigned 09/06/1998
director · Resigned 24/06/1998
director · Resigned 30/06/1998
director · Resigned 26/01/1999
director · Resigned 13/05/1999
director · Resigned 30/09/1999
director · Resigned 30/09/1999
director · Resigned 30/09/1999
director · Resigned 30/09/1999
director · Resigned 03/12/1999
director · Resigned 16/12/1999
director · Resigned 16/12/1999
director · Resigned 16/12/1999
director · Resigned 16/12/1999
director · Resigned 20/07/2000
secretary · Resigned 10/12/2001
director · Resigned 10/12/2001
director · Resigned 10/12/2001
corporate secretary · Resigned 01/10/2007
corporate director · Resigned 01/10/2007
secretary · Resigned 11/02/2008
director · Resigned 15/09/2016
director · Resigned 15/09/2016
director · Resigned 01/02/2023
secretary · Resigned 01/02/2023
director · Resigned 01/02/2023
secretary · Resigned 07/10/2024
director · Resigned 07/10/2024
Persons with Significant Control
Stradbrook Acquisitions Limited
5, Fleet Place, London, EC4M 7RD
Reg: 06276103 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICI
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT FOR THE BENEFICIARIES)
HAYFIN SERVICES LLP AS SECURITY AGENT
ANGLO IRISH BANK CORPORATION PLC
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
THE TORONTO DOMINION BANK · THE LAW DEBENTURE TRUST CORPORATION PLC
THE LAW DEBENTURE TRUST CORPORATION PLC
Change History
Active
Private Limited Company
THE OLD RECTORY
WEYBRIDGE