STRIPES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
STRIPES HOLDCO LIMITED
COMPANY NUMBER
11808094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2019
(5 years and 10 months old)
WEBSITE
http://taxsystemsplc.co.uk/
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 4BP
Telephone: 01784777700
TPS: No
Magna House
76-80 Church Street
Staines
Middlesex
TW18 4XR
Magna House, First Floor
18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRIPES MIDCO LIMITED | Active - Accounts Filed | View Report |
| STRIPES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STRIPES BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Thomas Maycock (932325527) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRIPES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRIPES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRIPES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2019 - Present (5 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
14/09/2021 - Present (3 years and 3 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 35 Past: 1 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRIPES TOPCO LTD | N/A | N/A |
| STRIPES MIDCO LIMITED | Active - Accounts Filed | View Report |
| STRIPES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STRIPES BIDCO LIMITED | Active - Accounts Filed | View Report |
| TAX SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ECO CITY VEHICLES LIMITED | Company is dissolved | View Report |
| TAX SYSTEMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OSMO DATA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TAX COMPUTER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TAX COMPUTER SYSTEMS LIMITED | N/A | N/A |
| TAX COMPUTER SYSTEMS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 23/05/2024 | New Board Member Thomas Maycock (932325527) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | Andrew John Dancer (908263414) has left the board |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Board Member Julian James Lawrence Masters (929457389) Appointed |
| 12/04/2022 | Stephen Ross Delaney (917418967) has left the board |
| 12/04/2022 | Simon Mark Peter Adcock (925883294) has left the board |
| 12/04/2022 | New Board Member Simon Charles Kaufman (921861016) Appointed |
| 12/04/2022 | New Board Member Julian James Lawrence Masters (929457461) Appointed |
| 18/10/2021 | New Board Member Bruce Michael Martin (928830193) Appointed |
| 18/10/2021 | New Board Member Bruce Michael Martin (928830193) Appointed |
| 15/10/2021 | Peter Douglas Johnston (913801586) has left the board |
| 07/06/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 23/12/2019 | Peter Douglas Johnston (926526559) has left the board |
| 23/12/2019 | New Board Member Peter Douglas Johnston (913801586) Appointed |
| 16/12/2019 | New Board Member Peter Douglas Johnston (926526559) Appointed |
| 29/05/2019 | New Board Member Simon Mark Peter Adcock (925883294) Appointed |
| 27/05/2019 | David Torbet (912334089) has left the board |
| 27/05/2019 | New Board Member Andrew John Dancer (908263414) Appointed |
| 24/04/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Gavin Anthony Peter Lyons (921176800) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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