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STRAWBERRY HILL HOLDINGS LTD

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

This company is commonly known as Strawberry Hill Holdings Ltd. The company was founded 20 years ago and was given the registration number 04945759. The firm's registered office is in ASCOT. You can find them at The Courtyard, High Street, Ascot, Berkshire. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:STRAWBERRY HILL HOLDINGS LTD
Company Number:04945759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:The Courtyard, High Street, Ascot, Berkshire, England, SL5 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sollerodgaardsvej 18 Dk, Holte, Danmark, 2840

Director27 September 2017Active
35 Catherine Place, London, SW1E 6DY

Corporate Secretary28 October 2003Active
1 Upper Walk, Virginia Water, GU25 4SN

Director29 October 2003Active
16 Warneford Place, Moreton-In-Marsh, England, GL56 0LR

Director27 September 2013Active
35 Catherine Place, London, SW1E 6DY

Director06 June 2013Active
53 Hertford Avenue, London, SW14 8EH

Director28 October 2003Active

People with Significant Control

Mr Soren Jonas Bruun
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Danish
Country of residence:Danmark
Address:Sollerodgaardsvej 18 Dk, Holte, Danmark, 2840
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Termination director company with name termination date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-12Resolution

Resolution.

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2019-10-10Accounts

Accounts with accounts type micro entity.

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2019-10-09Officers

Change person director company with change date.

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2018-12-24Officers

Termination secretary company with name termination date.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-18Address

Change registered office address company with date old address new address.

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2017-09-28Officers

Appoint person director company with name date.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type dormant.

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2016-01-21Officers

Change person director company with change date.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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