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Stripes Holdco Limited

Stripes Holdco Limited is an active company incorporated on 5 February 2019 with the registered office located in Staines-upon-Thames, Surrey. Stripes Holdco Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11808094
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Magna House, First Floor
18-32 London Road
Staines-Upon-Thames
TW18 4BP
England
Address changed on 27 Oct 2022 (2 years 10 months ago)
Previous address was Magna House Ground Floor 18 - 32 London Road Staines-upon-Thames United Kingdom TW18 4BP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Apr 1988
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Jul 1973
Director • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Stripes Midco Limited
Bruce Michael Martin, Simon Charles Kaufman, and 3 more are mutual people.
Active
Stripes Bidco Limited
Bruce Michael Martin, Simon Charles Kaufman, and 3 more are mutual people.
Active
Osmo Data Technology Limited
Bruce Michael Martin and Thomas Maycock are mutual people.
Active
Tax Systems Limited
Bruce Michael Martin and Thomas Maycock are mutual people.
Active
Tax Computer Systems Limited
Bruce Michael Martin and Thomas Maycock are mutual people.
Active
Tax Systems Holdings Limited
Bruce Michael Martin and Thomas Maycock are mutual people.
Active
Bowmark Capital Partners GP Limited
Julian James Lawrence Masters is a mutual person.
Active
Bowmark Capital (Holdings) Limited
Julian James Lawrence Masters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£77.08M
Same as previous period
Total Liabilities
-£77.08M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Charge Satisfied
5 Months Ago on 6 Apr 2025
Julian James Lawrence Masters Resigned
5 Months Ago on 31 Mar 2025
Gavin Anthony Peter Lyons Resigned
5 Months Ago on 31 Mar 2025
Simon Charles Kaufman Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Mr Thomas Maycock Appointed
1 Year 4 Months Ago on 9 May 2024
Mr Gavin Anthony Peter Lyons Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Gavin Anthony Peter Lyons Appointed
6 Years Ago on 5 Feb 2019
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Gavin Anthony Peter Lyons as a director on 31 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Julian James Lawrence Masters as a director on 31 March 2025
Submitted on 16 Apr 2025
Termination of appointment of Simon Charles Kaufman as a director on 31 March 2025
Submitted on 16 Apr 2025
Satisfaction of charge 118080940001 in full
Submitted on 6 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 17 Feb 2025
Director's details changed for Mr Gavin Anthony Peter Lyons on 1 November 2022
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Termination of appointment of Gavin Anthony Peter Lyons as a director on 9 May 2024
Submitted on 21 May 2024
Repayment History
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