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Nom

Stroma Holdings Limited

Adresse
6 Silkwood Business Park
Fryers Way
Ossett
WF5 9TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08945555 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Mysing NO 1 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Stroma Group Limited Status: Active Notified: 25/02/2022 Companies House Number: 08960979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Coxon, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • Ferguson, Matthew John Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2017 Date of Birth: 12/1966 Nature of Control
  • Significant influence or control
  • Holt, Martin John Status: Ceased Notified: 17/07/2017 Ceased: 25/02/2022 Date of Birth: 08/1965 Nature of Control
  • Significant influence or control
  • gb-flag GB Ldc Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2022 Companies House Number: Sl015251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Barry, Paul Ossett, England Status: Active Notified: 25/02/2022 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas Ossett, England Status: Active Notified: 25/02/2022 Role: Secretary
    Harrison, David George Ossett, England Status: Active Notified: 25/02/2022 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rostas, Robert Laszlo Ossett, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Stroma Developments LTD Status: Active Notified: 12/10/2018 Companies House Number: 05256474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors