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Strata Holdco Limited

Strata Holdco Limited is an active company incorporated on 3 October 2024 with the registered office located in Cheltenham, Gloucestershire. Strata Holdco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15995609
Private limited company
Age
11 months
Incorporated 3 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 3 July 2026 (9 months remaining)
Learn more about Strata Holdco Limited
Contact
Address
Ellenborough House
Wellington Street
Cheltenham
GL50 1YD
United Kingdom
Address changed on 26 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Simon Xavier Hambley
Director • British • Lives in Scotland • Born in Jul 1969
Ben James Richmond Kirby
Director • British • Lives in England • Born in May 1981
John Francis Patrick Farrell
Director • Non-Executive Director • British • Lives in England • Born in Aug 1957
Julian Edward Carr
Director • British • Lives in England • Born in Apr 1963
Colman John Mulkerrins
Director • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Strata Midco Limited
Julian Edward Carr, Ben James Richmond Kirby, and 2 more are mutual people.
Active
Strata Bidco Limited
Ben James Richmond Kirby, Simon Xavier Hambley, and 1 more are mutual people.
Active
Pet Mate Limited
Julian Edward Carr and Ben James Richmond Kirby are mutual people.
Active
Pet Mate Midco Limited
Julian Edward Carr and Ben James Richmond Kirby are mutual people.
Active
Pet Mate Finance Limited
Julian Edward Carr and Ben James Richmond Kirby are mutual people.
Active
Ehj Buy Co No 1 Limited
Simon Xavier Hambley and Colman John Mulkerrins are mutual people.
Active
Strata Creative Communications Ltd
Simon Xavier Hambley is a mutual person.
Active
Water Direct Limited
Julian Edward Carr is a mutual person.
Active
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Financials
Strata Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Inspection Address Changed
2 Months Ago on 26 Jun 2025
Mr John Francis Patrick Farrell Appointed
8 Months Ago on 1 Jan 2025
Mnl (Ethos) Nominees Limited (PSC) Details Changed
9 Months Ago on 18 Nov 2024
Simon Xavier Hambley (PSC) Appointed
10 Months Ago on 28 Oct 2024
Mnl (Ethos) Nominees Limited (PSC) Details Changed
10 Months Ago on 28 Oct 2024
Mr Colman John Mulkerrins Appointed
10 Months Ago on 28 Oct 2024
Mr Simon Xavier Hambley Appointed
10 Months Ago on 28 Oct 2024
Julian Edward Carr (PSC) Resigned
10 Months Ago on 28 Oct 2024
Mnl (Ethos) Nominees Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Julian Edward Carr Resigned
10 Months Ago on 28 Oct 2024
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Documents
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 14 Aug 2025
Appointment of Mr John Francis Patrick Farrell as a director on 1 January 2025
Submitted on 30 Jun 2025
Register inspection address has been changed to The Anchorage 34 Bridge Street Reading RG1 2LU
Submitted on 26 Jun 2025
Change of details for Mnl (Ethos) Nominees Limited as a person with significant control on 18 November 2024
Submitted on 22 Apr 2025
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 12 Nov 2024
Notification of Simon Xavier Hambley as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
Cessation of Julian Edward Carr as a person with significant control on 28 October 2024
Submitted on 11 Nov 2024
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Repayment History
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