STRONGHOLD HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03324797
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of STRONGHOLD HOLDINGS LIMITED are www.strongholdholdings.co.uk, and www.stronghold-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stronghold Holdings Limited is a Private Limited Company. The company registration number is 03324797. Stronghold Holdings Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Stronghold Holdings Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. DUFFY, Ann Marie is a Director of the company. SOPHER, Henry is a Director of the company. WATKINS, Kenneth Francis is a Director of the company. Secretary DUFFY, Ann Marie has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 16 February 2010
Director
DUFFY, Ann Marie
Appointed Date: 21 February 1997
70 years old
Director
SOPHER, Henry
Appointed Date: 21 February 1997
70 years old
Director
WATKINS, Kenneth Francis
Appointed Date: 21 February 1997
76 years old

Resigned Directors

Secretary
DUFFY, Ann Marie
Resigned: 14 April 1997
Appointed Date: 01 April 1997
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 31 March 1997
Appointed Date: 21 February 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 February 2010
Appointed Date: 14 April 1997

Persons With Significant Control

Ann Marie Duffy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Henry Sopher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRONGHOLD HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Apr 2016
Group of companies' accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
27 Aug 2015
Group of companies' accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 54 more events
25 Apr 1997
Secretary resigned
25 Apr 1997
Registered office changed on 25/04/97 from: third floor 124-130 tabernacle street london EC2A 4SD
23 Apr 1997
New secretary appointed
04 Apr 1997
Secretary resigned
21 Feb 1997
Incorporation

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