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PROJECT STRAWBERRY HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Project Strawberry Holding Limited. The company was founded 11 years ago and was given the registration number 08817025. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT STRAWBERRY HOLDING LIMITED
Company Number:08817025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, England, EC4V 6JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director01 April 2022Active
360, North Crescent Drive, Beverly Hills, United States, 90210

Secretary16 December 2013Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director11 March 2021Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director01 March 2021Active
C/O Platinum Equity Advisors, Llc., 360 North Crescent Drive, Beverly Hills, United States,

Director09 March 2016Active
Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT

Director11 March 2021Active
360, North Crescent Drive, Beverly Hills, United States, 90210

Director16 December 2013Active
360, North Crescent Drive, Beverly Hills, United States, 90210

Director16 December 2013Active

People with Significant Control

Sensis Holding Limited
Notified on:10 March 2021
Status:Active
Country of residence:United Kingdom
Address:Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sensis Holding Ii Limited
Notified on:26 September 2017
Status:Active
Country of residence:England
Address:100, New Bridge Street, London, England, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sensis Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20-22 Bedford Row, London, United Kingdom, WC1R 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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