Introduction
Watch Company
S
STRIPES BIDCO LIMITED
STRIPES BIDCO LIMITED is an active company incorporated on 5 February 2019 with the registered office located in Staines-Upon-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STRIPES BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11808228
LTD Company
Age
7 Years
Incorporated 5 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Magna House, First Floor 18-32 London Road Staines-Upon-Thames, TW18 4BP,
Previous Addresses
Magna House Ground Floor 18-32 London Road Staines-upon-Thames United Kingdom TW18 4BP England
From: 18 April 2019To: 27 October 2022
One Eagle Place London SW1Y 6AF United Kingdom
From: 5 February 2019To: 18 April 2019
25 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
2
Funding
18
Officers
0
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
MARTIN, Bruce Michael
ActiveRowly Edge, CranleighGU6 8PU
Born March 1983
Director
Appointed 14 Sept 2021
MARTIN, Bruce Michael
Rowly Edge, CranleighGU6 8PU
Born March 1983
Director
14 Sept 2021
Active
MAYCOCK, Thomas
Active18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born April 1988
Director
Appointed 09 May 2024
MAYCOCK, Thomas
18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born April 1988
Director
09 May 2024
Active
ADCOCK, Simon Mark Peter
ResignedGround Floor, Staines-Upon-ThamesTW18 4BP
Born September 1975
Director
Appointed 22 May 2019
Resigned 21 Feb 2022
ADCOCK, Simon Mark Peter
Ground Floor, Staines-Upon-ThamesTW18 4BP
Born September 1975
Director
22 May 2019
Resigned 21 Feb 2022
Resigned
DANCER, Andrew John
Resigned18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born August 1972
Director
Appointed 22 May 2019
Resigned 13 Dec 2022
DANCER, Andrew John
18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born August 1972
Director
22 May 2019
Resigned 13 Dec 2022
Resigned
DELANEY, Stephen Ross
ResignedGround Floor, Staines-Upon-ThamesTW18 4BP
Born May 1980
Director
Appointed 05 Feb 2019
Resigned 21 Feb 2022
DELANEY, Stephen Ross
Ground Floor, Staines-Upon-ThamesTW18 4BP
Born May 1980
Director
05 Feb 2019
Resigned 21 Feb 2022
Resigned
JOHNSTON, Peter Douglas
ResignedGround Floor, Staines-Upon-ThamesTW18 4BP
Born November 1963
Director
Appointed 27 Nov 2019
Resigned 30 Jun 2021
JOHNSTON, Peter Douglas
Ground Floor, Staines-Upon-ThamesTW18 4BP
Born November 1963
Director
27 Nov 2019
Resigned 30 Jun 2021
Resigned
KAUFMAN, Simon Charles
Resigned18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born May 1986
Director
Appointed 21 Feb 2022
Resigned 31 Mar 2025
KAUFMAN, Simon Charles
18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born May 1986
Director
21 Feb 2022
Resigned 31 Mar 2025
Resigned
LYONS, Gavin Anthony Peter
Resigned18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born September 1977
Director
Appointed 25 Mar 2019
Resigned 09 May 2024
LYONS, Gavin Anthony Peter
18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born September 1977
Director
25 Mar 2019
Resigned 09 May 2024
Resigned
LYONS, Gavin Anthony Peter
Resigned18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born September 1977
Director
Appointed 05 Feb 2019
Resigned 31 Mar 2025
LYONS, Gavin Anthony Peter
18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born September 1977
Director
05 Feb 2019
Resigned 31 Mar 2025
Resigned
MASTERS, Julian James Lawrence
Resigned18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born July 1973
Director
Appointed 21 Feb 2022
Resigned 31 Mar 2025
MASTERS, Julian James Lawrence
18-32 London Road, Staines-Upon-ThamesTW18 4BP
Born July 1973
Director
21 Feb 2022
Resigned 31 Mar 2025
Resigned
TORBET, David
ResignedGround Floor, Staines-Upon-ThamesTW18 4BP
Born February 1978
Director
Appointed 05 Feb 2019
Resigned 22 May 2019
TORBET, David
Ground Floor, Staines-Upon-ThamesTW18 4BP
Born February 1978
Director
05 Feb 2019
Resigned 22 May 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stripes Holdco Limited
ActiveLondonSW1Y 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2019
Stripes Holdco Limited
LondonSW1Y 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2019
Active
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2023
27 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2019
18 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2019
14 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2019
6 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 February 2019