Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Stradbrook Acquisitions (Holdings) Limited
- Incorporated
- 4 December 2014 (11 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Petty, Mark Jonathan
Secretary · Appointed 7 October 2024
Director · Appointed 1 February 2023
British
Born March 1975 (51)
Officer history (14 former)
7 October 2024
Resigned Winder, Simon Paul as Secretary
7 October 2024
7 October 2024
Appointed Petty, Mark Jonathan as Secretary
1 February 2023
Resigned Francis, Mark Louis as Secretary
1 February 2023
1 February 2023
Appointed Winder, Simon Paul as Secretary
1 February 2023
1 February 2023
1 February 2023
15 September 2016
15 September 2016
15 September 2016
Resigned Renshaw, Mark John as Director
15 September 2016
15 September 2016
Resigned Pls Fernandez, Carlos Jose as Director
15 September 2016
15 September 2016
1 December 2015
19 March 2015
19 March 2015
19 March 2015
Appointed Renshaw, Mark John as Director
19 March 2015
Appointed Francis, Mark Louis as Secretary
17 December 2014
17 December 2014
17 December 2014
17 December 2014
17 December 2014
Appointed Pls Fernandez, Carlos Jose as Director
17 December 2014
17 December 2014
17 December 2014
4 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09840222
Holdings 1
Companies where Stradbrook Acquisitions (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 September 2016
Ceased Campesey Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Other filing | |||
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 21 August 2026 | Other filing |
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