Stripes Bidco Limited

Active11808228 Private limited company
Incorporated
5 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Magna House
First Floor
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
British
Born April 1988 (38)
Director · Appointed 14 September 2021
British
Born March 1983 (43)
Officer history (9 former)
31 March 2025
Resigned Lyons, Gavin Anthony Peter as Director
31 March 2025
Resigned Masters, Julian James Lawrence as Director
31 March 2025
Resigned Kaufman, Simon Charles as Director
9 May 2024
Appointed Maycock, Thomas as Director
9 May 2024
Resigned Lyons, Gavin Anthony Peter as Director
13 December 2022
Resigned Dancer, Andrew John as Director
21 February 2022
Resigned Adcock, Simon Mark Peter as Director
21 February 2022
Appointed Kaufman, Simon Charles as Director
21 February 2022
Appointed Masters, Julian James Lawrence as Director
21 February 2022
Resigned Delaney, Stephen Ross as Director
14 September 2021
Appointed Martin, Bruce Michael as Director
30 June 2021
Resigned Johnston, Peter Douglas as Director
27 November 2019
Appointed Johnston, Peter Douglas as Director
22 May 2019
Appointed Dancer, Andrew John as Director
22 May 2019
Resigned Torbet, David as Director
22 May 2019
Appointed Adcock, Simon Mark Peter as Director
25 March 2019
Appointed Lyons, Gavin Anthony Peter as Director
5 February 2019
Appointed Torbet, David as Director
5 February 2019
Appointed Delaney, Stephen Ross as Director
5 February 2019
Appointed Lyons, Gavin Anthony Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11808094

Filings 48

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
31 October 2026Other filing
31 October 2026Accounts filing
31 October 2026Audit exemption subsidiary accounts31 December 2025
22 September 2026Replacement filing of Confirmation Statement4 February 2026
Show all 48 filings

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