OpenCompanies

Strongroom Holdings Limited

Company number
12147171
Status
Active
Type
Ltd
Incorporated
8 Aug 2019
Nature of business
Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate
Corporate group
Strongroom Group Limited (3 companies)

Registered office

Site A1 North Road Marchwood Industrial Park
Marchwood
Southampton
SO40 4BL

Officers

NameRoleAppointedResigned
HURST, Nigel Paul Director 8 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Philip John Hutchinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2019 30 Oct 2024
Wistaria Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Oct 2024 18 Aug 2025
Mr Philip John Hutchinson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Aug 2025 12 May 2026
Mr Lawrie Edward Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2019 12 May 2026
Mr Nigel Paul Hurst Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2019 12 May 2026
Strongroom Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2026

Accounts

Connections

Owned by

Strongroom Holdings Limited → Strongroom Group Limited

Controls

Directors’ other companies

Companies at the same address

Data