STRATHDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STRATHDON HOLDINGS LIMITED
COMPANY NUMBER
03357238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/04/1997
(27 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/05/1997
28/06/2004
STRATHDON INVESTMENTS LIMITED
View all previous names
HERTFORDSHIRE
AL3 6PH
5 Sandridge Park Porters Wood
St. Albans
Hertfordshire AL3 6PH
AL3 6PH
Canister House
27 Jewry Street
Winchester
Hampshire
SO23 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATHDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED | Active - Accounts Filed | View Report |
| CRISPIN RHODES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STRATHDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATHDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATHDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2013 - Present (11 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 34 Past: 19 |
View Report |
|
SIMON SMITH CONSULTING LIMITED 31/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) 22/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
22/04/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRATHDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED | Active - Accounts Filed | View Report |
| CRISPIN RHODES LIMITED | Company is dissolved | View Report |
| STRATHDON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 26/04/2018 | John Simon Bertie Smith (915623252) has left the board |
| 26/04/2018 | Panos Andreas Loizou (914142259) has left the board |
| 26/04/2018 | New Board Member SIMON SMITH CONSULTING LIMITED (924563983) Appointed |
| 26/04/2018 | New Board Member ATHINA CONSULTING LIMITED (924563956) Appointed |
| 30/12/2017 | New Accounts filed |
| 07/06/2017 | New Annual Return filed |
| 06/06/2017 | STRATHDON INVESTMENTS LIMITED (912353030) has left the board |
| 28/12/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 08/12/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 06/03/2014 | Simon Dennis Hunt (900566839) has left the board |
| 03/01/2014 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member John Simon Bertie Smith (915623252) Appointed |
| 11/04/2013 | New Board Member John Simon Bertie Smith (915623252) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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