STREAMWIRE GROUP LIMITED
MODE HOUSE THUNDRIDGE BUSINESS PARK, THUNDRIDGE, WARE SG12 0SS- Active
- Private Limited Company
- Company No. 09939279
- Last Updated: 01 Mar 2024
Company Profile
STREAMWIRE GROUP LIMITED was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in WARE. STREAMWIRE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 17 days.
| Name | STREAMWIRE GROUP LIMITED |
|---|---|
| Company number | 09939279 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MODE HOUSE THUNDRIDGE BUSINESS PARK THUNDRIDGE WARE SG12 0SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mode Solutions Limited Thundridge Business Park, Thundridge, SG12 0SS |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kevin John Timms Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
| Ms Elizabeth Anne Stokes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 22 March 2024, (-215 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| STREAMWIRE GROUP LIMITED | 06 Jan 2016 |