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STRATUM HOLDINGS LIMITED

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

This company is commonly known as Stratum Holdings Limited. The company was founded 19 years ago and was given the registration number 05221481. The firm's registered office is in SHROPSHIRE. You can find them at Stratum House Stafford Park 10, Telford, Shropshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STRATUM HOLDINGS LIMITED
Company Number:05221481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stratum House Stafford Park 10, Telford, Shropshire, TF3 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-12, Eastcheap, First Floor, London, England, EC3M 1AJ

Director06 November 2019Active
Stratum House Stafford Park 10, Telford, Shropshire, TF3 3AB

Secretary01 January 2017Active
Bluebell Grange, Allscott, Telford, TF6 5EB

Secretary16 December 2004Active
Stratum House, Stafford Park 10, Telford, England, TF3 3AB

Secretary15 December 2015Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary03 September 2004Active
67, Grosvenor Street, London, England, W1K 3JN

Director31 January 2019Active
Siscar House, Crow Lane, Unstone, Dronfield, S18 4AL

Director16 December 2004Active
Bluebell Grange, Allscott, Telford, TF6 5EB

Director16 December 2004Active
67, Grosvenor Street, London, England, W1K 3JN

Director31 January 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director03 September 2004Active

People with Significant Control

Mr Stuart Angus Shepherd
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Stratum House Stafford Park 10, Shropshire, TF3 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Shepherdland Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stratum House, Stafford Park 10, Telford, England, TF3 3AB
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-23Accounts

Legacy.

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2023-10-23Other

Legacy.

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2023-10-23Other

Legacy.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-02-02Officers

Termination director company with name termination date.

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2022-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-11-22Accounts

Legacy.

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2022-09-26Other

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-07-26Mortgage

Mortgage satisfy charge full.

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2022-07-26Mortgage

Mortgage satisfy charge full.

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2022-01-20Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2022-01-20Accounts

Legacy.

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2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-21Other

Legacy.

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2021-10-21Other

Legacy.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-20Incorporation

Memorandum articles.

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2021-01-20Resolution

Resolution.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-12-29Accounts

Legacy.

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