Stroma Group Limited
08960979
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
Industry
Officers
secretary · Since 25/02/2022
director · Since 20/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 61 other boards
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 47 other boards
secretary · Since 25/02/2022
Former
corporate nominee director · Resigned 15/04/2014
corporate secretary · Resigned 15/04/2014
director · Resigned 15/04/2014
corporate director · Resigned 15/04/2014
director · Resigned 28/10/2015
director · Resigned 20/02/2017
director · Resigned 30/09/2017
director · Resigned 30/09/2017
director · Resigned 03/11/2018
director · Resigned 31/08/2020
director · Resigned 25/02/2022
director · Resigned 25/02/2022
director · Resigned 25/02/2022
director · Resigned 10/05/2022
director · Resigned 31/05/2022
director · Resigned 31/03/2023
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 08/04/2026
Persons with Significant Control
Phenna Built Environment Limited
Phenna Group The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW
Reg: 13831396 · Uk Register Of Companies · Private Company Limited By Shares
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
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES
NATIONAL WESTMINSTER BANK PLC
LDC (MANAGERS) LIMITED (SECURITY TRUSTEE)
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
6 SILKWOOD BUSINESS PARK
OSSETT