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Stroma Holdings Limited

08945555

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

6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ
Incorporated 18/03/2014

Previously known as

Mysing No 1 Limited · until 16/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

70100
Activities of head offices

Officers

Thomas Gray

secretary · Since 25/02/2022

Robert Laszlo Rostas

director · Since 20/11/2023

British · England · Age 45

Thomas Gray

director · Since 01/10/2024

British · United Kingdom · Age 47

Former

David Lester Wilson

director · Resigned 21/05/2014

Steven Turner

director · Resigned 23/05/2014

John Higgins

director · Resigned 20/02/2017

Matthew John Ferguson

director · Resigned 26/06/2018

Robert James Coxon

director · Resigned 26/06/2018

Joanna Claire Dobson

director · Resigned 03/11/2018

Martin John Holt

director · Resigned 25/02/2022

Richard John Dean

director · Resigned 10/05/2022

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Persons with Significant Control

Stroma Group Limited

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

6, Silkwood Business Park, Ossett, WF5 9TJ

Reg: 08960979 · Uk Register Of Companies · Private Limited Company

Notified 25/02/2022

Former PSCs

Mr Matthew John Ferguson

Ceased 17/07/2017

Mr Robert James Coxon

Ceased 17/07/2017

Ldc Iii Lp

Ceased 25/02/2022

Mr Martin John Holt

Ceased 25/02/2022

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 09/06/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/07/2022Registered 25/07/2022Satisfied 13/01/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/10/2020Registered 04/11/2020Satisfied 15/03/2022
Charge
satisfied

LDC (MANAGERS) LIMITED (SECURITY TRUSTEE)

Created 23/05/2014Registered 29/05/2014Satisfied 15/03/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2014Registered 29/05/2014Satisfied 15/03/2022

Change History

officer appointedGRAY, Thomas
2026-06-07
officer appointedGRAY, Thomas
2026-06-07
officer appointedROSTAS, Robert Laszlo
2026-06-07
statusactive
2026-06-07

Active

post townOssett
2026-06-07

OSSETT

typeltd
2026-06-07

Private Limited Company

address line16 Silkwood Business Park
2026-06-07

6 SILKWOOD BUSINESS PARK