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Stratex (Holdings) Limited

Stratex (Holdings) Limited is an active company incorporated on 21 October 2015 with the registered office located in Bishops Stortford, Hertfordshire. Stratex (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09835356
Private limited company
Age
9 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Capital Place
Wickham Hall
Bishop's Stortford
Hertfordshire
CM23 1JG
England
Address changed on 10 Jul 2025 (1 month ago)
Previous address was Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1966 • Business Adviser
Director • None • British • Lives in England • Born in Oct 1973
Director • Management Consultant And Wealth Manager • Lives in UK • Born in Sep 1971
Mr Tim Michael O'Connor
PSC • British • Lives in UK • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratex Partners LLP
Stefano Del Federico, Tim Michael O'Connor, and 1 more are mutual people.
Active
Tpio Ltd
Stefano Del Federico and Tim Michael O'Connor are mutual people.
Active
Stonecross Investment Office Limited
Stefano Del Federico and Tim Michael O'Connor are mutual people.
Active
50 Leicester Road Limited
Stefano Del Federico is a mutual person.
Active
Markwell Place Management Limited
Tim Michael O'Connor is a mutual person.
Active
Beyond Travel Ltd
Julia O'Connor is a mutual person.
Active
Alpha Investment Office Limited
Stefano Del Federico is a mutual person.
Active
Private Label Finance Ltd
Stefano Del Federico and Tim Michael O'Connor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£26.25K
Increased by £6.85K (+35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£550.63K
Increased by £37.02K (+7%)
Total Liabilities
-£515.38K
Increased by £55.65K (+12%)
Net Assets
£35.25K
Decreased by £18.63K (-35%)
Debt Ratio (%)
94%
Increased by 4.09% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Jul 2025
Ms Julia O'connor Details Changed
2 Months Ago on 3 Jul 2025
Mr Tim Michael O'connor Details Changed
2 Months Ago on 3 Jul 2025
Mr Tim Michael O'connor (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Mr Stefano Del Federico (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Ms Julia O'connor Appointed
1 Year 1 Month Ago on 17 Jul 2024
Stefano Del Federico Resigned
1 Year 1 Month Ago on 15 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 16 Apr 2024
Get Credit Report
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Documents
Director's details changed for Ms Julia O'connor on 3 July 2025
Submitted on 11 Jul 2025
Change of details for Mr Stefano Del Federico as a person with significant control on 3 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Tim Michael O'connor as a person with significant control on 3 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Tim Michael O'connor on 3 July 2025
Submitted on 10 Jul 2025
Registered office address changed from Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom to Capital Place Wickham Hall Bishop's Stortford Hertfordshire CM23 1JG on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Resolutions
Submitted on 19 Oct 2024
Sub-division of shares on 15 August 2024
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 10 Oct 2024
Repayment History
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