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Stripes Bidco Limited

11808228

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

Magna House, First Floor, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
Incorporated 05/02/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bruce Michael Martin

director · Since 14/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Mr Thomas Maycock

director · Since 09/05/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Bruce Michael Martin

director · Since 14/09/2021

British · England · Age 43

Thomas Maycock

director · Since 09/05/2024

British · England · Age 38

Former

David Torbet

director · Resigned 22/05/2019

Peter Douglas Johnston

director · Resigned 30/06/2021

Stephen Ross Delaney

director · Resigned 21/02/2022

Mr Simon Mark Peter Adcock

director · Resigned 21/02/2022

Simon Mark Peter Adcock

director · Resigned 21/02/2022

Andrew John Dancer

director · Resigned 13/12/2022

Gavin Anthony Peter Lyons

director · Resigned 09/05/2024

Gavin Anthony Peter Lyons

director · Resigned 31/03/2025

Julian James Lawrence Masters

director · Resigned 31/03/2025

Simon Charles Kaufman

director · Resigned 31/03/2025

Persons with Significant Control

Stripes Holdco Limited

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

One Eagle Place, London, SW1Y 6AF

Reg: 11808094 · United Kingdom · Private Limited Company

Notified 05/02/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/03/2024Registered 03/04/2024Satisfied 06/04/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/02/2019Registered 14/02/2019Satisfied 06/04/2025

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → Magna House, First Floor
2026-06-27

MAGNA HOUSE, FIRST FLOOR

post town → Staines-Upon-Thames
2026-06-27

STAINES-UPON-THAMES