STRATUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STRATUM HOLDINGS LIMITED
COMPANY NUMBER
05221481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/09/2004
(20 years and 2 months old)
WEBSITE
strataholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6DN
Telephone: 01482618369
TPS: Yes
107 Cheapside
LONDON
EC2V 6DN
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 |
|---|---|---|
| SHEPHERDLAND LIMITED | Active - Accounts Filed | View Report |
| STRATUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APT SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
Credit Risk Overview
Want to learn more about STRATUM 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 STRATUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATUM 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 |
|---|---|---|---|---|
|
23/09/2024 - Present (1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
23/09/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 50 Past: 12 |
View Report |
|
03/09/2004 - Present (20 years and 2 months) 03/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
03/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 16/12/2004 - Present (19 years and 11 months) Secretary: 16/12/2004 - Present (19 years and 11 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Joshua Barrett Rowe (926437150) has left the board |
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Else Christina Hamilton (927257652) Appointed |
| 25/09/2024 | New Board Member Mark David Grafton (926801764) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 06/02/2023 | Gerard John Gualtieri (924650980) has left the board |
| 26/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 25/11/2019 | Joshua Rowe (926438376) has left the board |
| 25/11/2019 | New Board Member Joshua Rowe (926437150) Appointed |
| 18/11/2019 | New Board Member Joshua Rowe (926438376) Appointed |
| 13/11/2019 | Antony John Towers (918344261) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Antony John Towers (918344261) Appointed |
| 12/02/2019 | Antony Towers (925491103) has left the board |
| 05/02/2019 | New Board Member Gerard John Gualtieri (924650980) Appointed |
| 05/02/2019 | New Board Member Antony Towers (925491103) Appointed |
| 05/02/2019 | Julia Shepherd (922171732) has left the board |
| 05/02/2019 | Stuart Angus Shepherd (900468821) has left the board |
| 23/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 06/01/2017 | New Company Secretary Julia Shepherd (922171732) Appointed |
| 06/01/2017 | Rshelle Warner (920372805) has left the board |
| 27/09/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 24/12/2015 | New Company Secretary Rshelle Warner (920372805) Appointed |
| 16/12/2015 | David George Land (903995391) has left the board |
| 26/09/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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