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Str Group Limited

07599922

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Quay Point,, Northarbour Road, Portsmouth, PO6 3TD
Incorporated 11/04/2011

Previously known as

Mandaco 685 Limited · until 03/10/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Clive James Hutchings

director · Since 22/09/2011

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 14 other boards

Mr Darren Richard Day

director · Since 26/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Darren Pannell

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr James Michael William Rolfe

director · Since 01/01/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mrs Joanne Smith

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Nathan Sutton

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr William Winfield

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Ross Sanderson

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr David James

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Clive James Hutchings

director · Since 22/09/2011

British · England · Age 53

Darren Richard Day

director · Since 26/01/2023

British · England · Age 53

Darren Pannell

director · Since 01/01/2024

British · England · Age 38

David James

director · Since 01/01/2024

British · England · Age 48

James Michael William Rolfe

director · Since 01/01/2024

British · England · Age 41

Ross Sanderson

director · Since 01/01/2024

British · England · Age 42

Joanne Smith

director · Since 01/01/2024

British · England · Age 54

Nathan Sutton

director · Since 01/01/2024

British · England · Age 35

William Winfield

director · Since 01/01/2024

British · England · Age 51

Former

Acuity Secretaries Limited

corporate secretary · Resigned 22/09/2011

Stephen Richard Berry

director · Resigned 22/09/2011

M And A Nominees Limited

corporate director · Resigned 22/09/2011

Matthew Alan William Perrett

director · Resigned 11/05/2018

Richard Patrick Crawley

director · Resigned 26/01/2023

Brett Stephens

director · Resigned 23/11/2023

Persons with Significant Control

Stem Talent Recruitment Limited

75–100% shares
75–100% votes
Appoint directors

1 Quay Point, Northarbour Road, Portsmouth, PO6 3TD

Reg: 14551484 · England And Wales · Private Limited Company

Notified 26/01/2023

Former PSCs

Mr Richard Patrick Crawley

Ceased 26/01/2023

Mr Clive James Hutchings

Ceased 26/01/2023

Charges0 outstanding

charge
satisfied

ICATON GMBH ("ICATON")

Created 23/09/2011Registered 27/09/2011Satisfied 02/06/2016

Change History

officer appointedWINFIELD, William
2026-06-14
officer appointedROLFE, James Michael William
2026-06-14
officer appointedSANDERSON, Ross
2026-06-14
officer appointedSMITH, Joanne
2026-06-14
officer appointedSUTTON, Nathan
2026-06-14
officer appointedDAY, Darren Richard
2026-06-14
officer appointedHUTCHINGS, Clive James
2026-06-14
officer appointedJAMES, David
2026-06-14
officer appointedPANNELL, Darren
2026-06-14
typeltd
2026-06-14

Private Limited Company

address line11 Quay Point,
2026-06-14

1 QUAY POINT,

post townPortsmouth
2026-06-14

PORTSMOUTH

statusactive
2026-06-14

Active