Stroma Holdings Limited

Company Name	Stroma Holdings Limited
Directors	Paul Barry and Robert Laszlo Rostas
Company Status	Active
Company Number	08945555
Category	Private Limited Company
Incorporation Date	18 March 2014(10 years, 1 month ago)
Previous Name	Mysing No 1 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Secretary Name	Thomas Gray
Status	Current
Appointed	25 February 2022(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Robert Laszlo Rostas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(9 years, 8 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr David Lester Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Dwf Llp Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY

Director Name	Mr Steven Turner
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(2 months after company formation)
Appointment Duration	2 days (resigned 23 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mr John Higgins
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mr Robert James Coxon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	21 May 2014(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mr Matthew John Ferguson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mrs Joanna Claire Dobson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(3 years, 7 months after company formation)
Appointment Duration	12 months (resigned 03 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Richard John Dean
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2018(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Contact

Website	www.stroma.com
Email address	[email protected]
Telephone	0845 6211111
Telephone region	Unknown

Location

Registered Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

5 June 2023	Delivered on: 9 June 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: N/A. Outstanding
19 July 2022	Delivered on: 25 July 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Outstanding
30 October 2020	Delivered on: 4 November 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: Not applicable. Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Ldc (Managers) Limited (Security Trustee) Classification: A registered charge Outstanding

Filing History

29 November 2023	Termination of appointment of David George Harrison as a director on 20 November 2023 (1 page)
29 November 2023	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 (2 pages)
7 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
7 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
7 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 June 2023	Registration of charge 089455550005, created on 5 June 2023 (24 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
13 January 2023	Satisfaction of charge 089455550004 in full (1 page)
12 October 2022	Full accounts made up to 31 March 2022 (19 pages)
26 July 2022	Memorandum and Articles of Association (30 pages)
26 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 July 2022	Registration of charge 089455550004, created on 19 July 2022 (28 pages)
28 June 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
12 May 2022	Termination of appointment of Richard John Dean as a director on 10 May 2022 (1 page)
23 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
15 March 2022	Cessation of Ldc Iii Lp as a person with significant control on 25 February 2022 (1 page)
15 March 2022	Satisfaction of charge 089455550002 in full (1 page)
15 March 2022	Notification of Stroma Group Limited as a person with significant control on 25 February 2022 (2 pages)
15 March 2022	Satisfaction of charge 089455550003 in full (1 page)
15 March 2022	Satisfaction of charge 089455550001 in full (1 page)
15 March 2022	Cessation of Martin John Holt as a person with significant control on 25 February 2022 (1 page)
28 February 2022	Appointment of David George Harrison as a director on 25 February 2022 (2 pages)
28 February 2022	Termination of appointment of Martin John Holt as a director on 25 February 2022 (1 page)
28 February 2022	Appointment of Thomas Gray as a secretary on 25 February 2022 (2 pages)
28 February 2022	Appointment of Paul Barry as a director on 25 February 2022 (2 pages)
23 September 2021	Registered office address changed from Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU to 6 Silkwood Business Park Fryers Way Ossett WF5 9TJ on 23 September 2021 (1 page)
12 August 2021	Full accounts made up to 31 March 2021 (19 pages)
28 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 March 2020 (17 pages)
4 November 2020	Registration of charge 089455550003, created on 30 October 2020 (70 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 December 2019	Full accounts made up to 31 March 2019 (17 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
25 January 2019	Second filing for the appointment of Richard John Dean as a director (6 pages)
13 December 2018	Full accounts made up to 31 March 2018 (17 pages)
16 November 2018	Appointment of Mr Richard John Dean as a director on 3 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/01/2019. (3 pages)
16 November 2018	Termination of appointment of Joanna Claire Dobson as a director on 3 November 2018 (1 page)
3 September 2018	Termination of appointment of Robert James Coxon as a director on 26 June 2018 (1 page)
3 September 2018	Termination of appointment of Matthew John Ferguson as a director on 26 June 2018 (1 page)
26 March 2018	Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017 (1 page)
26 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
26 March 2018	Notification of Martin Holt as a person with significant control on 17 July 2017 (2 pages)
26 March 2018	Cessation of Robert James Coxon as a person with significant control on 17 July 2017 (1 page)
5 January 2018	Full accounts made up to 31 March 2017 (16 pages)
6 December 2017	Appointment of Mr Martin John Holt as a director on 7 November 2017 (3 pages)
6 December 2017	Appointment of Ms Joanna Claire Dobson as a director on 7 November 2017 (3 pages)
6 December 2017	Appointment of Ms Joanna Claire Dobson as a director on 7 November 2017 (3 pages)
6 December 2017	Appointment of Mr Martin John Holt as a director on 7 November 2017 (3 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
22 February 2017	Termination of appointment of John Higgins as a director on 20 February 2017 (1 page)
22 February 2017	Termination of appointment of John Higgins as a director on 20 February 2017 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (19 pages)
21 December 2016	Full accounts made up to 31 March 2016 (19 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 28,999,895 (4 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 28,999,895 (4 pages)
27 January 2016	Auditor's resignation (1 page)
27 January 2016	Auditor's resignation (1 page)
18 November 2015	Full accounts made up to 31 March 2015 (17 pages)
18 November 2015	Full accounts made up to 31 March 2015 (17 pages)
13 April 2015	Registered office address changed from Dwf Llp Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY United Kingdom to Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU on 13 April 2015 (1 page)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 28,999,895 (4 pages)
13 April 2015	Termination of appointment of Steven Turner as a director on 23 May 2014 (1 page)
13 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 28,999,895 (4 pages)
13 April 2015	Termination of appointment of Steven Turner as a director on 23 May 2014 (1 page)
13 April 2015	Registered office address changed from Dwf Llp Bridgewater Place Water Lane Leeds West Yorkshire LS11 5DY United Kingdom to Unit 4 Pioneer Way Castleford West Yorkshire WF10 5QU on 13 April 2015 (1 page)
16 March 2015	Company name changed mysing no 1 LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
16 March 2015	Company name changed mysing no 1 LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-16 (3 pages)
16 July 2014	Appointment of Mr John Higgins as a director on 21 May 2014 (3 pages)
16 July 2014	Appointment of Robert James Coxon as a director (3 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (31 pages)
16 July 2014	Change of share class name or designation (2 pages)
16 July 2014	Appointment of Mr Robert James Coxon as a director on 21 May 2014 (3 pages)
16 July 2014	Appointment of Robert James Coxon as a director (3 pages)
16 July 2014	Termination of appointment of David Lester Wilson as a director on 21 May 2014 (2 pages)
16 July 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 31,600,001 (4 pages)
16 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (31 pages)
16 July 2014	Appointment of Steven Turner as a director (3 pages)
16 July 2014	Appointment of Matthew John Ferguson as a director (3 pages)
16 July 2014	Change of share class name or designation (2 pages)
16 July 2014	Appointment of Steven Turner as a director (3 pages)
16 July 2014	Appointment of Mr Matthew John Ferguson as a director on 21 May 2014 (3 pages)
16 July 2014	Appointment of Mr Steven Turner as a director on 21 May 2014 (3 pages)
16 July 2014	Statement of capital following an allotment of shares on 21 May 2014 GBP 31,600,001 (4 pages)
16 July 2014	Appointment of Mr Steven Turner as a director on 21 May 2014 (3 pages)
16 July 2014	Appointment of Mr John Higgins as a director on 21 May 2014 (3 pages)
16 July 2014	Appointment of John Higgins as a director (3 pages)
16 July 2014	Appointment of Mr Robert James Coxon as a director on 21 May 2014 (3 pages)
16 July 2014	Appointment of John Higgins as a director (3 pages)
16 July 2014	Appointment of Matthew John Ferguson as a director (3 pages)
16 July 2014	Appointment of Mr Matthew John Ferguson as a director on 21 May 2014 (3 pages)
16 July 2014	Termination of appointment of David Lester Wilson as a director on 21 May 2014 (2 pages)
29 May 2014	Registration of charge 089455550001 (74 pages)
29 May 2014	Registration of charge 089455550002 (10 pages)
29 May 2014	Registration of charge 089455550001 (74 pages)
29 May 2014	Registration of charge 089455550002 (10 pages)
21 May 2014	Statement of capital on 21 May 2014 GBP 28,999,895 (4 pages)
21 May 2014	Statement of capital on 21 May 2014 GBP 28,999,895 (4 pages)
21 May 2014	Solvency statement dated 21/05/14 (1 page)
21 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
21 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
21 May 2014	Statement by directors (2 pages)
21 May 2014	Statement by directors (2 pages)
21 May 2014	Solvency statement dated 21/05/14 (1 page)
18 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
18 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
18 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Stroma Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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