STRENCO HOLDINGS LIMITED

STRENCO HOLDINGS LIMITED is an active private limited company, incorporated on 21 March 2000. The nature of the business is Manufacture of other machine tools. The company's registered office is on Gipsy Patch Lane, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. STRENCO HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	PEGASUS HOUSE, PEGASUS PARK GIPSY PATCH LANE
Address Line 2	PATCHWAY
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS34 6QD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	18/04/2017
Last Made Up Date	21/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28490 - Manufacture of other machine tools

Company Name History

From incorporation onwards:

STRENCO HOLDINGS LIMITED

Directors

(The company's officers)

MR COLIN GEORGE RIDDING

(~85 year old British national)

PEGASUS HOUSE, PEGASUS PARK GIPSY PATCH LANE, PATCHWAY, BRISTOL, BRISTOL, BS34 6QD, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 24/03/2000

MR STEPHEN GEORGE RIDDING

(~57 year old British national)

PEGASUS HOUSE, PEGASUS PARK GIPSY PATCH LANE, PATCHWAY, BRISTOL, BS34 6QD, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 19/04/2000

MRS WILFREDA JOAN RIDDING

(~82 year old British national)

PEGASUS HOUSE, PEGASUS PARK GIPSY PATCH LANE, PATCHWAY, BRISTOL, BS34 6QD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 23/03/2002

MRS WILFREDA JOAN RIDDING

(~82 year old British national)

MILL FARM, TEMPLE CLOUD, BRISTOL, AVON, BS39 5AQ

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 24/03/2000

Shareholders

(Persons of Significant Control)

Mr Colin George Ridding

(~85 year old British national)

Pegasus House, Pegasus Park, Gipsy Patch Lane, Patchway, Bristol, BS34 6QD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Wilfreda Joan Ridding

(~82 year old British national)

Pegasus House, Pegasus Park, Gipsy Patch Lane, Patchway, Bristol, BS34 6QD, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

STRENCO TOOLS LIMITED

MR COLIN GEORGE RIDDING
MR STEPHEN GEORGE RIDDING
MRS WILFREDA JOAN RIDDING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)