Stradbrook Acquisitions (Holdings) Limited
09341840
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
Industry
Officers
secretary · Since 07/10/2024
Former
director · Resigned 17/12/2014
director · Resigned 19/03/2015
director · Resigned 01/12/2015
director · Resigned 15/09/2016
director · Resigned 15/09/2016
director · Resigned 15/09/2016
director · Resigned 15/09/2016
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
director · Resigned 07/10/2024
secretary · Resigned 07/10/2024
Persons with Significant Control
Fence Bidco Limited
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Reg: 09840222 · Companies House · Limited By Shares
Notified 15/09/2016
Former PSCs
Campesey Limited
Ceased 15/09/2016
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 OPAL LUXCO 3 SARL · HAYFIN CAPITAL LUXCO 3 SARL · HAYFIN TOPAZ LUXCO 3 SCA · HAYFIN SPECIAL OPS LUXCO 3 SARL
HAYFIN SERVICES LLP AS SECURITY AGENT
Change History
Active
Private Limited Company
THE OLD RECTORY
WEYBRIDGE