STRATHDON HOLDINGS LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

STRATHDON HOLDINGS LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
STRATHDON HOLDINGS LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STRATHDON HOLDINGS LIMITED - ST. ALBANS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 SANDRIDGE PARK
ST. ALBANS
HERTFORDSHIRE
AL3 6PH

This Company Originates in : United Kingdom
Previous trading names include:
STRATHDON INVESTMENTS LIMITED (until 28/06/2004)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ATHINA CONSULTING LIMITED Corporate Director 2018-03-31 CURRENT
SIMON SMITH CONSULTING LIMITED Corporate Director 2018-03-31 CURRENT
MR JOHN ROBERT CUSINS Jan 1972 British Director 2013-03-26 CURRENT
MR STEPHEN BURTON May 1951 British Director 1997-06-02 UNTIL 2007-01-31 RESIGNED
MR JAMES ERNEST PETER GERVASIO Dec 1946 British Secretary 2008-03-29 UNTIL 2010-12-08 RESIGNED
MRS JULIE ANN NEWMAN Jan 1959 British Secretary 1997-06-02 UNTIL 2001-05-17 RESIGNED
MR MARTIN JOHN BOWEN Mar 1957 British Secretary 1997-04-25 UNTIL 1997-06-02 RESIGNED
OLIVER WILLIAM HART Secretary 2001-05-17 UNTIL 2008-03-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-22 UNTIL 1997-04-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-22 UNTIL 1997-04-25 RESIGNED
STRATHDON INVESTMENTS LIMITED Corporate Director 2007-07-27 UNTIL 2016-09-30 RESIGNED
MR SIMON DENNIS HUNT Feb 1951 British Director 2008-10-24 UNTIL 2014-01-31 RESIGNED
BYRON SHEPPARD Sep 1955 American Director 1999-02-26 UNTIL 1999-11-26 RESIGNED
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2006-12-12 UNTIL 2008-10-24 RESIGNED
JOHN NEVILLE IRVINE Aug 1941 British Director 2000-11-01 UNTIL 2002-09-05 RESIGNED
MR SIMON DENNIS HUNT Feb 1951 British Director 1997-06-02 UNTIL 2004-09-07 RESIGNED
EDWARD DAVID BERESFORD TEBBS Oct 1938 British Director 1999-01-01 UNTIL 2004-06-30 RESIGNED
MR MALCOLM FRANCIS WILLIAMS Sep 1947 British Director 1999-11-26 UNTIL 2004-09-07 RESIGNED
MR PANOS ANDREAS LOIZOU Mar 1964 Cypriot Director 2013-03-26 UNTIL 2018-03-31 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 1997-04-25 UNTIL 2006-11-27 RESIGNED
MR JOHN SIMON BERTIE SMITH Aug 1964 British Director 2013-03-26 UNTIL 2018-03-31 RESIGNED
MRS JULIE ANN NEWMAN Jan 1959 British Director 1997-06-02 UNTIL 2006-02-28 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2005-02-10 UNTIL 2007-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trygos Capital Partners Limited 2022-11-17 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Moncomi Investments Limited 2022-06-07 - 2022-11-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Athina Consulting Limited 2019-05-24 - 2022-11-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Simon Smith Consulting Limited 2016-09-30 - 2022-11-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Robert Cusins 2016-09-30 - 2022-06-07 1/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Panos Andreas Loizou 2016-09-30 - 2019-05-24 3/1964 London   Voting rights 25 to 50 percent
Mr John Simon Bertie Smith 2016-09-30 - 2016-09-30 8/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Strathdon Investments Limited 2016-04-06 - 2016-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATHDON INVESTMENTS LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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SALVE HEALTHCARE LTD ANDOVER Dissolved... DORMANT 99999 - Dormant Company
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CORIN TRUSTEE LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
SHACKLETON FINANCE LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
NIOX HEALTHCARE LIMITED OXFORD ENGLAND Active AUDIT EXEMPTION SUBSI 72110 - Research and experimental development on biotechnology
CAPITAL RESOURCE CONSULTING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTERIM CAPITAL LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
INTOUCH WITH HEALTH LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
BIOXYQUELL LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
CAPITAL RESOURCE CONSULTING GROUP LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
PROSONIX LIMITED OXFORD Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
QUEHACERES LIMITED WILTSHIRE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NIOX GROUP PLC OXFORD ENGLAND Active GROUP 46460 - Wholesale of pharmaceutical goods
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
STRATHDON_HOLDINGS_LIMITE - Accounts 2023-12-15 31-03-2023 £4,586 Cash £4,918,449 equity
STRATHDON_HOLDINGS_LIMITE - Accounts 2022-10-11 31-03-2022 £4,322 Cash £630,442 equity
Strathdon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 31-03-2021 £17,315 Cash £374,799 equity
Strathdon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-11-27 31-03-2020 £22,386 Cash £360,441 equity
Strathdon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1,529 Cash £223,961 equity
Strathdon Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-11-27 31-03-2018 £5,925 Cash £96,471 equity
Strathdon Holdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £11,474 Cash £17,233 equity
Strathdon Holdings Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £58,234 Cash £1,147,705 equity

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