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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 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16140678
Private limited company
Age
1 year 1 month
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (1 month ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 17 September 2026 (7 months remaining)
Contact
Address
4th Floor Centurion House
37 Jewry Street
London
EC3N 2ER
United Kingdom
Address changed on 15 Oct 2025 (3 months 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 Jun 1970
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Bedrock Topco Limited
Richard Stewart Hall, James Thomas Peregrine Howell, and 2 more are mutual people.
Active
Strata Financial Services Consulting Ltd
Richard Stewart Hall, James Thomas Peregrine Howell, and 1 more are mutual people.
Active
Project Bedrock Midco Limited
Richard Stewart Hall, James Thomas Peregrine Howell, and 1 more are mutual people.
Active
Project Bedrock Bidco Limited
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
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
Confirmation Submitted
1 Month Ago on 24 Dec 2025
Joseph Robert Yallop Details Changed
1 Month Ago on 15 Dec 2025
Joseph Robert Yallop (PSC) Resigned
1 Month Ago on 26 Nov 2025
Stuart Mcbane (PSC) Resigned
1 Month Ago on 26 Nov 2025
Richard Stewart Hall (PSC) Resigned
1 Month Ago on 26 Nov 2025
Project Bedrock Bidco Limited (PSC) Appointed
1 Month Ago on 26 Nov 2025
New Charge Registered
1 Month Ago on 26 Nov 2025
Accounting Period Extended
2 Months Ago on 25 Nov 2025
Registered Address Changed
3 Months Ago on 15 Oct 2025
Registered Address Changed
4 Months Ago on 3 Sep 2025
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Documents
Confirmation statement made on 16 December 2025 with updates
Submitted on 24 Dec 2025
Director's details changed for Joseph Robert Yallop on 15 December 2025
Submitted on 15 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Cessation of Joseph Robert Yallop 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 Richard Stewart Hall as a person with significant control on 26 November 2025
Submitted on 2 Dec 2025
Notification of Project Bedrock Bidco Limited 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
Repayment History
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