Stradbrook Acquisitions (Holdings) Limited

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Large Enterprise

Stradbrook Acquisitions (holdings) Limited

09341840Private Limited With Share Capital

The Old Rectory Church Street, Weybridge, Surrey, KT138DE
Incorporated

04/12/2014

Company Age

11 years

Directors

2

Employees

SIC Code

70221

Risk

moderate risk

Company Overview

Registration, classification & business activity

Stradbrook Acquisitions (holdings) Limited (09341840) is a private limited with share capital incorporated on 04/12/2014 (11 years old) and registered in surrey, KT138DE. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Large Enterprise
Incorporated 04/12/2014
KT138DE

Financial Overview

Total Assets

£65.18M

Liabilities

£128.41M

Net Assets

£-63.23M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2024
Legacy
Category:Accounts
Date:31-07-2024
Legacy
Category:Other
Date:31-07-2024
Legacy
Category:Other
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:14-11-2023
Legacy
Category:Other
Date:22-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Legacy
Category:Other
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2022
Legacy
Category:Accounts
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Legacy
Category:Other
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:19-06-2020
Resolution
Category:Resolution
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Resolution
Category:Resolution
Date:24-11-2016
Resolution
Category:Resolution
Date:14-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Resolution
Category:Resolution
Date:16-09-2016
Resolution
Category:Resolution
Date:01-09-2016
Resolution
Category:Resolution
Date:31-08-2016
Capital Allotment Shares
Category:Capital
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Capital Allotment Shares
Category:Capital
Date:20-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date02/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Old Rectory, Church Street, Weybridge, KT138DERegistered
18Th Floor, 52 Lime Street The Scalpel, London, EC3M7AF

Contact

sundaymirror.co.uk
The Old Rectory Church Street, Weybridge, Surrey, KT138DE