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STRATA CREATIVE HOLDINGS LIMITED

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

This company is commonly known as Strata Creative Holdings Limited. The company was founded 6 years ago and was given the registration number 10886992. The firm's registered office is in BRACKLEY. You can find them at Unit 9 Featherbed Court, Mixbury, Brackley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STRATA CREATIVE HOLDINGS LIMITED
Company Number:10886992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 9 Featherbed Court, Mixbury, Brackley, England, NN13 5RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Featherbed Court, Mixbury, Brackley, England, NN13 5RN

Director19 November 2018Active
Unit 9, Featherbed Court, Mixbury, Brackley, England, NN13 5RN

Director05 March 2019Active
Unit 9 Featherbed Court, Mixbury, Brackley, England, NN13 5RN

Director30 August 2023Active
5, Stratford Place, London, England, W1C 1AX

Corporate Secretary27 July 2017Active
Unit 9, Featherbed Court, Mixbury, Brackley, England, NN13 5RN

Director27 July 2017Active
Unit 9, Mixbury, Brackley, England, NN13 5RN

Director20 July 2022Active
Unit 9, Featherbed Court, Mixbury, Brackley, England, NN13 5RN

Director05 March 2019Active

People with Significant Control

Ehj Buy Co No 1 Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:Featherbed Court, Mixbury, Brackley, England, NN13 5RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Strata Group Holdings Limited
Notified on:26 May 2021
Status:Active
Country of residence:England
Address:Featherbed Court, Mixbury, Brackley, England, NN13 5RN
Nature of control:
  • Voting rights 50 to 75 percent
Mr Ewan Hurford-Jones
Notified on:30 November 2018
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 9, Featherbed Court, Brackley, England, NN13 5RN
Nature of control:
  • Significant influence or control
Mr James Anthony Macleod Watson
Notified on:30 November 2018
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Unit 9, Featherbed Court, Brackley, England, NN13 5RN
Nature of control:
  • Significant influence or control
Mr Colman John Mulkerrins
Notified on:30 November 2018
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Unit 9, Featherbed Court, Brackley, England, NN13 5RN
Nature of control:
  • Significant influence or control
Mr Simon Xavier Hambley
Notified on:30 November 2018
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Unit 9, Featherbed Court, Brackley, England, NN13 5RN
Nature of control:
  • Significant influence or control
Mr Ewan Hurford-Jones
Notified on:27 July 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 9, Featherbed Court, Brackley, England, NN13 5RN
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 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type group.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-01Officers

Change person director company with change date.

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2023-09-18Officers

Appoint person director company with name date.

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2023-07-24Persons with significant control

Cessation of a person with significant control.

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2023-04-27Resolution

Resolution.

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2023-04-27Incorporation

Memorandum articles.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-14Capital

Capital cancellation shares.

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2022-12-01Officers

Termination director company with name termination date.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

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2022-11-18Officers

Termination director company with name termination date.

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2022-09-28Capital

Capital return purchase own shares.

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2022-09-14Officers

Appoint person director company with name date.

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2022-06-15Capital

Capital return purchase own shares.

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2022-06-09Capital

Capital cancellation shares.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2022-04-02Capital

Capital allotment shares.

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2022-03-10Capital

Capital variation of rights attached to shares.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-11-30Capital

Capital variation of rights attached to shares.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-09-22Resolution

Resolution.

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2021-09-22Resolution

Resolution.

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