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Nom

Stroma Group Limited

Adresse
6 Silkwood Business Park
Fryers Way
Ossett
WF5 9TJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08960979 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1208 Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Greener Bidco Limited Status: Active Notified: 25/02/2022 Companies House Number: 13831396 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: 02/1971 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 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    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
    Dickinson, Zoe Ossett, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gray, Thomas Ossett, England Status: Active Notified: 25/02/2022 Role: Secretary
    Rostas, Robert Laszlo Ossett, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison, David George Ossett, England Status: Ceased Notified: 25/02/2022 Ceased: 20/11/2023 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Stroma Holdings Limited Status: Active Notified: 25/02/2022 Companies House Number: 08945555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Stroma Trustee Limited Status: Active Notified: 30/05/2017 Companies House Number: 10794970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors