BRIDGE STRATEGIC HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGE STRATEGIC HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGE STRATEGIC HOLDINGS LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11269399. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGE STRATEGIC HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3N 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-03-22 CURRENT
MR JAMES CHRISTOPHER CARSON Mar 1965 American,Irish Director 2021-05-31 CURRENT
MR JONATHAN JAMES YATES May 1961 British Director 2018-03-22 UNTIL 2023-12-13 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2018-03-22 UNTIL 2018-03-22 RESIGNED
MR ANTHONY MYLES PHILIP Sep 1961 British Director 2019-04-25 UNTIL 2023-11-23 RESIGNED
MANFRED MASKE Dec 1971 German,South African Director 2020-09-16 UNTIL 2021-04-19 RESIGNED
MANFRED MASKE Dec 1971 German,South African Director 2018-03-22 UNTIL 2019-04-23 RESIGNED
DERMOT MANNION Oct 1980 Irish Director 2018-03-22 UNTIL 2018-11-27 RESIGNED
KIERAN JOSEPH HAYES Apr 1971 Irish Director 2018-03-22 UNTIL 2019-04-23 RESIGNED
ALEX BROGDEN Sep 1979 British Director 2018-03-22 UNTIL 2019-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2018-03-22 - 2018-03-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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