Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Stretford Property Holdings Limited
- Incorporated
- 18 July 2014 (12 years)
- Previously known as
- Agency Labour Staff Limited (until 3 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Upminster CourtHall LaneUpminsterRM14 1AL
Officers 2 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 18 July 2014
British
Born June 1963 (63)
Officer history (3 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
31 July 2019
Resigned Tuck, Barry George as Secretary
24 July 2014
Appointed Tuck, Barry George as Secretary
18 July 2014
18 July 2014
18 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13411913
Former controllers (2)
24 November 2025
14 May 2025
Ceased Iain Robert Liddell — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary | |||
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 24 November 2025 | Change of details for a person with significant control | |||
| 24 November 2025 | Cessation of a person with significant control |
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