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Strata Group Holdings Ltd

Strata Group Holdings Ltd is an active company incorporated on 17 December 2024 with the registered office located in London, City of London. Strata Group Holdings Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16140678
Private limited company
Age
11 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 16 December 2025
Due by 30 December 2025 (21 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 17 September 2026 (9 months remaining)
Address
4th Floor Centurion House
37 Jewry Street
London
EC3N 2ER
United Kingdom
Address changed on 15 Oct 2025 (1 month ago)
Previous address was 4th Floor Centurion House 37 Jewry Stree London EC3N 2ER United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in May 1980
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Strata Financial Services Consulting Ltd
Richard Stewart Hall, James Thomas Peregrine Howell, and 1 more are mutual people.
Active
Mont Selas Limited
John Robert Marsland is a mutual person.
Active
54 Ickburgh Road Freehold Limited
Richard Stewart Hall is a mutual person.
Active
Enviromont Ltd
John Robert Marsland is a mutual person.
Active
Marsland Consulting Limited
John Robert Marsland is a mutual person.
Active
Wealthconnect UK Ltd
James Thomas Peregrine Howell is a mutual person.
Liquidation
Financials
Strata Group Holdings Ltd 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
Latest Activity
Joseph Robert Yallop (PSC) Resigned
12 Days Ago on 26 Nov 2025
Stuart Mcbane (PSC) Resigned
12 Days Ago on 26 Nov 2025
Richard Stewart Hall (PSC) Resigned
12 Days Ago on 26 Nov 2025
Project Bedrock Bidco Limited (PSC) Appointed
12 Days Ago on 26 Nov 2025
New Charge Registered
12 Days Ago on 26 Nov 2025
Accounting Period Extended
13 Days Ago on 25 Nov 2025
Registered Address Changed
1 Month Ago on 15 Oct 2025
Registered Address Changed
3 Months Ago on 3 Sep 2025
Mr Stuart Mcbane Appointed
10 Months Ago on 31 Jan 2025
Incorporated
11 Months Ago on 17 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Notification of Project Bedrock Bidco Limited as a person with significant control on 26 November 2025
Submitted on 2 Dec 2025
Cessation of Richard Stewart Hall as a person with significant control on 26 November 2025
Submitted on 2 Dec 2025
Cessation of Stuart Mcbane as a person with significant control on 26 November 2025
Submitted on 2 Dec 2025
Cessation of Joseph Robert Yallop as a person with significant control on 26 November 2025
Submitted on 2 Dec 2025
Registration of charge 161406780001, created on 26 November 2025
Submitted on 27 Nov 2025
Current accounting period extended from 31 December 2025 to 31 January 2026
Submitted on 25 Nov 2025
Registered office address changed from 4th Floor Centurion House 37 Jewry Stree London EC3N 2ER United Kingdom to 4th Floor Centurion House 37 Jewry Street London EC3N 2ER on 15 October 2025
Submitted on 15 Oct 2025
Registered office address changed from 51 Eastcheap London EC3M 1DT United Kingdom to 4th Floor Centurion House 37 Jewry Stree London EC3N 2ER on 3 September 2025
Submitted on 3 Sep 2025
Repayment History
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