STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameSTRADBROOK ACQUISITIONS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09341840
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STRADBROOK ACQUISITIONS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    16 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 04, 2024 with updates

    5 pagesCS01

    Termination of appointment of Simon Paul Winder as a secretary on Oct 07, 2024

    1 pagesTM02

    Appointment of Mark Jonathan Petty as a secretary on Oct 07, 2024

    2 pagesAP03

    Termination of appointment of Simon Paul Winder as a director on Oct 07, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    16 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Dec 04, 2023 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    16 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    51 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Registration of charge 093418400004, created on Apr 21, 2023

    40 pagesMR01

    Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Apr 18, 2023

    1 pagesAD01

    Secretary's details changed for Simon Paul Winder on Apr 18, 2023

    1 pagesCH03

    Director's details changed for Mr Simon Paul Winder on Apr 18, 2023

    2 pagesCH01

    Director's details changed for Mr Mark John Renshaw on Apr 18, 2023

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0