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STROHEIM CAPITAL HOLDING LIMITED

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

This company is commonly known as Stroheim Capital Holding Limited. The company was founded 8 years ago and was given the registration number 09804208. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:STROHEIM CAPITAL HOLDING LIMITED
Company Number:09804208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director01 October 2015Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director01 October 2015Active

People with Significant Control

Mr Mujahid Hussain
Notified on:09 September 2022
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tyler Andrew Pickford
Notified on:09 September 2022
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:54 Bradgers Hill Road, Luton, United Kingdom, LU2 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Mark Geddes
Notified on:30 December 2020
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2023-02-20Capital

Capital variation of rights attached to shares.

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2023-02-20Capital

Capital name of class of shares.

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2023-02-20Capital

Capital name of class of shares.

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2023-02-20Resolution

Resolution.

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2023-02-20Capital

Capital name of class of shares.

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2023-01-17Resolution

Resolution.

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2023-01-09Capital

Capital cancellation shares.

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2023-01-09Capital

Capital return purchase own shares.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with updates.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Persons with significant control

Notification of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-09-15Officers

Termination director company with name termination date.

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-20Officers

Change person director company with change date.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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