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Home > England & Wales Companies > STRUCTEAM HOLDINGS LIMITED
Company Information for

STRUCTEAM HOLDINGS LIMITED

New Kings Court Tollgate, Chandler's Ford, Eastleigh, HAMPSHIRE, SO53 3LG,
Company Registration Number
08733128
Private Limited Company
Active

Company Overview

About Structeam Holdings Ltd
STRUCTEAM HOLDINGS LIMITED was founded on 2013-10-15 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Structeam Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRUCTEAM HOLDINGS LIMITED
 
Legal Registered Office
New Kings Court Tollgate
Chandler's Ford
Eastleigh
HAMPSHIRE
SO53 3LG
Other companies in SO53
 
Filing Information
Company Number 08733128
Company ID Number 08733128
Date formed 2013-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-10-15
Return next due 2024-10-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 19:18:25
Primary Source:Companies House
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Company Officers of STRUCTEAM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2014-01-31
C-R-D HOLDINGS GMBH
 Director 2013-10-15
PAUL JOHN PETERS
 Director 2016-10-14
JULIEN SELLIER
 Director 2013-10-15
DAVID ARTHUR JOHN VAN DYKE
 Director 2016-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
RADOSLAW MICHALIK
 Director 2013-10-15 2017-02-11

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BLAKELAW SECRETARIES LIMITED BCT CONDUIT LIMITED Company Secretary 2015-04-10 CURRENT 2007-09-26 Dissolved 2016-10-11
BLAKELAW SECRETARIES LIMITED BCT WAREHOUSE LIMITED Company Secretary 2015-04-09 CURRENT 2005-08-02 Dissolved 2016-10-11
BLAKELAW SECRETARIES LIMITED ARCHERS WAY MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-25 CURRENT 2015-03-25 Active
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BLAKELAW SECRETARIES LIMITED BUTEO PROPERTY HOLDINGS LIMITED Company Secretary 2015-02-09 CURRENT 2015-02-09 Dissolved 2016-05-24
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BLAKELAW SECRETARIES LIMITED ENTERTV LIMITED Company Secretary 2015-01-09 CURRENT 2015-01-09 Dissolved 2016-05-17
BLAKELAW SECRETARIES LIMITED XONETIC LIMITED Company Secretary 2015-01-02 CURRENT 1994-05-05 Active
BLAKELAW SECRETARIES LIMITED PIPITS RESIDENTS LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active
BLAKELAW SECRETARIES LIMITED HALYARDS RESIDENTS LIMITED Company Secretary 2014-11-18 CURRENT 2014-11-18 Active
BLAKELAW SECRETARIES LIMITED INFORMATION SERVICES CONSULTING LIMITED Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
BLAKELAW SECRETARIES LIMITED WORGRET ROAD MANAGEMENT LIMITED Company Secretary 2014-10-09 CURRENT 2014-10-09 Active
BLAKELAW SECRETARIES LIMITED REDLANDS GRANGE (EMSWORTH) MANAGEMENT LIMITED Company Secretary 2014-08-15 CURRENT 2014-08-15 Active
BLAKELAW SECRETARIES LIMITED WHADDON BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-28 CURRENT 1988-05-09 Active
BLAKELAW SECRETARIES LIMITED CORNELIA GARDENS MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED FELLOWS GARDENS MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED KINGLEY GATE MANAGEMENT LIMITED Company Secretary 2014-07-22 CURRENT 2014-07-22 Active
BLAKELAW SECRETARIES LIMITED SHEPTON MALLET (PHASE 7) MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Active
BLAKELAW SECRETARIES LIMITED PELTA PROTECTION SYSTEMS LIMITED Company Secretary 2014-07-09 CURRENT 2014-01-23 Active - Proposal to Strike off
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BLAKELAW SECRETARIES LIMITED BUFFBAY LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
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BLAKELAW SECRETARIES LIMITED SYCAMORE COURT (WEYBRIDGE) MANAGEMENT LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
BLAKELAW SECRETARIES LIMITED BEREWOOD (WATERLOOVILLE) MANAGEMENT LIMITED Company Secretary 2013-10-21 CURRENT 2013-10-21 Active
BLAKELAW SECRETARIES LIMITED BARNARDO'S GARDEN VILLAGE MANAGEMENT COMPANY LIMITED Company Secretary 2013-08-15 CURRENT 2013-08-15 Active
BLAKELAW SECRETARIES LIMITED SWAN LAKE VIEW (YATELEY) LIMITED Company Secretary 2013-08-12 CURRENT 2013-08-12 Active
BLAKELAW SECRETARIES LIMITED JAY-BEE (PORTSMOUTH) LIMITED Company Secretary 2013-07-29 CURRENT 1959-08-10 Active
BLAKELAW SECRETARIES LIMITED MOON MEDICAL COMMUNICATIONS LIMITED Company Secretary 2013-04-12 CURRENT 2010-09-02 Active
BLAKELAW SECRETARIES LIMITED WINTON PLACE (MAIDENHEAD) MANAGEMENT LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
BLAKELAW SECRETARIES LIMITED THE GALLERY TRUST Company Secretary 2012-12-18 CURRENT 2012-12-18 Active
BLAKELAW SECRETARIES LIMITED BRAMBLES HOUSE INVESTMENTS LIMITED Company Secretary 2012-12-14 CURRENT 1993-11-19 Active
BLAKELAW SECRETARIES LIMITED GREEN NETWORK UK PLC Company Secretary 2012-10-05 CURRENT 2012-10-05 Liquidation
BLAKELAW SECRETARIES LIMITED WILBRAHAM MANSIONS RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-09-20 CURRENT 1982-11-24 Active
BLAKELAW SECRETARIES LIMITED THE MASURI GROUP LIMITED Company Secretary 2012-08-30 CURRENT 1997-02-03 Active
BLAKELAW SECRETARIES LIMITED THAME PARTNERSHIP ACADEMY TRUST Company Secretary 2012-07-24 CURRENT 2012-07-24 Active
BLAKELAW SECRETARIES LIMITED BRASENOSE LIMITED Company Secretary 2012-07-11 CURRENT 1994-03-04 Active
BLAKELAW SECRETARIES LIMITED EAST STREET FRITWELL MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-20 CURRENT 2006-05-23 Active
BLAKELAW SECRETARIES LIMITED 76 SUNDERLAND AVENUE (OXFORD) MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-01 CURRENT 2006-07-28 Active
BLAKELAW SECRETARIES LIMITED LARCHWOOD MANAGEMENT COMPANY LTD Company Secretary 2012-04-11 CURRENT 2006-09-28 Active
BLAKELAW SECRETARIES LIMITED OTE PARK (BURGESS HILL) MANAGEMENT LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Active
BLAKELAW SECRETARIES LIMITED EWIF LIMITED Company Secretary 2012-03-30 CURRENT 2010-03-23 Active
BLAKELAW SECRETARIES LIMITED THIRLESTAINE HALL (CHELTENHAM) MANAGEMENT LIMITED Company Secretary 2012-03-28 CURRENT 2012-03-28 Active
BLAKELAW SECRETARIES LIMITED THE ARAB SCHOOL FOR RESEARCH AND STUDIES Company Secretary 2012-03-21 CURRENT 2008-11-25 Dissolved 2017-05-09
BLAKELAW SECRETARIES LIMITED BLENHEIM GATE (WOODSTOCK) MANAGEMENT LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
BLAKELAW SECRETARIES LIMITED ABINGDON LEARNING TRUST Company Secretary 2012-02-01 CURRENT 2012-02-01 Active
BLAKELAW SECRETARIES LIMITED RED DEER (DEVELOPMENTS) LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED HOME HELP UK LIMITED Company Secretary 2011-10-28 CURRENT 1998-11-12 Dissolved 2016-04-26
BLAKELAW SECRETARIES LIMITED BL BUSINESS SERVICES LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED BL LAW LIMITED Company Secretary 2011-09-08 CURRENT 2011-09-08 Dissolved 2017-02-28
BLAKELAW SECRETARIES LIMITED MENDIP GOUGH LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED AMLINGS LIMITED Company Secretary 2011-07-07 CURRENT 1997-12-15 Dissolved 2013-11-07
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 2 LIMITED Company Secretary 2011-07-07 CURRENT 2001-10-11 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 4 LIMITED Company Secretary 2011-07-07 CURRENT 2003-02-07 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED VON ESSEN HOTELS 5 LIMITED Company Secretary 2011-07-07 CURRENT 2003-06-20 Dissolved 2017-04-05
BLAKELAW SECRETARIES LIMITED SOUTHERN AGRICULTURE LIMITED Company Secretary 2011-07-06 CURRENT 2011-07-06 Dissolved 2016-05-24
BLAKELAW SECRETARIES LIMITED EGGLESTONE LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2015-10-06
BLAKELAW SECRETARIES LIMITED QUINLAN DEVELOPMENTS LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED KING HARRY LANE MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-14 CURRENT 2011-06-14 Active
BLAKELAW SECRETARIES LIMITED 49 THOROLD ROAD (BITTERNE) MANAGEMENT COMPANY LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2014-02-04
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH (CARTERTON) LIMITED Company Secretary 2010-12-01 CURRENT 2010-08-19 Active
BLAKELAW SECRETARIES LIMITED MIT ENTERPRISE FORUM (UK) LIMITED Company Secretary 2010-11-25 CURRENT 2007-08-09 Dissolved 2016-06-07
BLAKELAW SECRETARIES LIMITED WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 4 LIMITED Company Secretary 2010-10-04 CURRENT 2010-10-04 Active
BLAKELAW SECRETARIES LIMITED PINCHINGTON GRANGE MANAGEMENT (NEWBURY) LIMITED Company Secretary 2010-09-27 CURRENT 2009-11-03 Active
BLAKELAW SECRETARIES LIMITED KEBLE PROPERTIES LIMITED Company Secretary 2010-09-20 CURRENT 2010-09-20 Active
BLAKELAW SECRETARIES LIMITED TRINITY PARK (GARSTON ROAD) MANAGEMENT LIMITED Company Secretary 2010-09-08 CURRENT 2010-09-08 Active
BLAKELAW SECRETARIES LIMITED HEMPSTEAD LANE MANAGEMENT COMPANY LIMITED Company Secretary 2010-09-06 CURRENT 2010-09-06 Active
BLAKELAW SECRETARIES LIMITED TCD CARTERTON LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Dissolved 2016-11-01
BLAKELAW SECRETARIES LIMITED LINNELLS SECRETARIAL SERVICES LIMITED Company Secretary 2010-04-30 CURRENT 1997-09-26 Active
BLAKELAW SECRETARIES LIMITED KINGSHILL (CIRENCESTER) MANAGEMENT LIMITED Company Secretary 2010-02-01 CURRENT 2010-02-01 Active
BLAKELAW SECRETARIES LIMITED HALL STREET REGEN LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH OXFORD TRADING LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
BLAKELAW SECRETARIES LIMITED ALCATEL-LUCENT CENTRO CARIBBEAN HOLDING LIMITED Company Secretary 2009-02-02 CURRENT 2009-02-02 Active
BLAKELAW SECRETARIES LIMITED ENERGYS LIMITED Company Secretary 2009-01-21 CURRENT 2000-03-28 Dissolved 2015-03-24
BLAKELAW SECRETARIES LIMITED ENERGYS GROUP LIMITED Company Secretary 2009-01-21 CURRENT 2006-01-30 Active
BLAKELAW SECRETARIES LIMITED ENERGY CONSERVATION SOLUTIONS LIMITED Company Secretary 2009-01-21 CURRENT 1998-08-21 Active
BLAKELAW SECRETARIES LIMITED IMAGING AND SENSING TECHNOLOGY LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED NEW MILTON CATERING LIMITED Company Secretary 2008-12-10 CURRENT 2008-06-20 Dissolved 2017-10-17
BLAKELAW SECRETARIES LIMITED DEMA UK LIMITED Company Secretary 2008-09-29 CURRENT 2008-03-26 Dissolved 2016-03-08
BLAKELAW SECRETARIES LIMITED CBI PENSION TRUSTEES LIMITED Company Secretary 2008-06-18 CURRENT 2005-08-19 Active
BLAKELAW SECRETARIES LIMITED CHESTERGRANGE DEVELOPMENTS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GREAT BRITAIN LIMITED Company Secretary 2008-01-14 CURRENT 2007-07-11 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 6 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 12 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 1 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 9 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 8 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 2 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS UK LIMITED Company Secretary 2007-12-06 CURRENT 2007-05-23 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 3 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 7 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO STIRLING GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-07-01
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS GENERAL PARTNER LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-07-31
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 11 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 10 LIMITED Company Secretary 2007-12-06 CURRENT 2007-08-10 Dissolved 2014-01-21
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 5 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED BARCELO HOTELS LP NO 4 LIMITED Company Secretary 2007-12-06 CURRENT 2007-07-27 Dissolved 2014-01-14
BLAKELAW SECRETARIES LIMITED TARGA MANAGEMENT LIMITED Company Secretary 2007-11-19 CURRENT 2007-11-19 Dissolved 2014-12-17
BLAKELAW SECRETARIES LIMITED EATON SQUARE HOUSE LIMITED Company Secretary 2007-10-22 CURRENT 1970-08-18 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED TI SPARKLE UK LIMITED Company Secretary 2007-07-25 CURRENT 1991-07-02 Active
BLAKELAW SECRETARIES LIMITED S & A PENSION TRUSTEES LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
BLAKELAW SECRETARIES LIMITED DE GROOT FRESH PRODUCE UK LIMITED Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
BLAKELAW SECRETARIES LIMITED BLAKEDEW 635 LIMITED Company Secretary 2006-10-10 CURRENT 2006-10-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED LININGTONS(PORTSMOUTH)LIMITED Company Secretary 2006-09-29 CURRENT 1945-11-07 Liquidation
BLAKELAW SECRETARIES LIMITED THE HARBOUR GROUP LIMITED Company Secretary 2006-09-29 CURRENT 1964-01-03 Liquidation
BLAKELAW SECRETARIES LIMITED POOLES (PORTSMOUTH) LIMITED Company Secretary 2006-09-29 CURRENT 1961-12-28 Liquidation
BLAKELAW SECRETARIES LIMITED BEAUNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-03-13 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED BORDEAUX SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-05-12 Dissolved 2014-10-21
BLAKELAW SECRETARIES LIMITED CLIPPER TANKERS (UK) LTD Company Secretary 2006-07-01 CURRENT 1997-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BOURGOGNE SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BURGUNDY SHIPPING LIMITED Company Secretary 2006-07-01 CURRENT 2003-06-12 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS II LIMITED Company Secretary 2006-07-01 CURRENT 1924-08-28 Liquidation
BLAKELAW SECRETARIES LIMITED YELLOW TANKERS III LIMITED Company Secretary 2006-07-01 CURRENT 1983-04-19 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED PULSE LK Company Secretary 2006-06-16 CURRENT 1995-04-06 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED ROBIAN RESTAURANTS LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Dissolved 2017-01-12
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH LIBRARY CHARITY LIMITED Company Secretary 2006-03-22 CURRENT 2006-03-22 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED EDGENET U.K. LIMITED Company Secretary 2005-12-16 CURRENT 2005-12-16 Dissolved 2013-10-01
BLAKELAW SECRETARIES LIMITED EMERY OLEOCHEMICALS UK LIMITED Company Secretary 2005-07-06 CURRENT 2005-07-06 Active
BLAKELAW SECRETARIES LIMITED THE HOUSE TRUSTEES LIMITED Company Secretary 2005-06-22 CURRENT 2004-10-04 Active
BLAKELAW SECRETARIES LIMITED HAMPSHIRE HERITAGE DEVELOPMENTS LTD Company Secretary 2005-05-31 CURRENT 2001-02-27 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED STORY WORLDWIDE LIMITED Company Secretary 2005-04-14 CURRENT 2005-04-14 Liquidation
BLAKELAW SECRETARIES LIMITED DIFFERENT FILMS LIMITED Company Secretary 2004-11-30 CURRENT 2002-02-26 Active
BLAKELAW SECRETARIES LIMITED CHRIST CHURCH DEVELOPMENTS LIMITED Company Secretary 2004-11-23 CURRENT 2004-11-23 Active
BLAKELAW SECRETARIES LIMITED BLAKE MORGAN TRUSTEES LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
BLAKELAW SECRETARIES LIMITED PULSE ELECTRONICS (EUROPE) LIMITED Company Secretary 2003-11-07 CURRENT 1999-11-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED SKYLARK MEADOWS MANAGEMENT COMPANY LIMITED Company Secretary 2002-05-27 CURRENT 1997-06-05 Active
BLAKELAW SECRETARIES LIMITED BLUE ARROW YACHTING LIMITED Company Secretary 2001-10-01 CURRENT 2001-04-10 Active - Proposal to Strike off
BLAKELAW SECRETARIES LIMITED BLAKEDEW 830 LIMITED Company Secretary 1998-06-29 CURRENT 1997-03-10 Dissolved 2014-09-09
BLAKELAW SECRETARIES LIMITED MIRION TECHNOLOGIES (IST) LIMITED Company Secretary 1996-10-22 CURRENT 1970-12-11 Active
PAUL JOHN PETERS COMPOSIDE LIMITED Director 2016-10-14 CURRENT 2013-10-15 Active
PAUL JOHN PETERS BOOK GRAIL LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
PAUL JOHN PETERS TIMURID INVESTMENTS LIMITED Director 2003-04-29 CURRENT 2003-04-23 Dissolved 2017-07-11
JULIEN SELLIER PULLWIND LTD Director 2017-07-14 CURRENT 2017-07-14 Active
JULIEN SELLIER STRUCTEAM TECHNOLOGIES LIMITED Director 2013-10-15 CURRENT 2013-10-15 Dissolved 2017-09-19
JULIEN SELLIER COMPOSIDE LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
JULIEN SELLIER STRUCTEAM LTD Director 2010-11-23 CURRENT 2010-02-10 Active
DAVID ARTHUR JOHN VAN DYKE AJ SPV 2 LTD Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
DAVID ARTHUR JOHN VAN DYKE AJ SPV LTD Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2017-12-19
DAVID ARTHUR JOHN VAN DYKE ARTHUR JOHN CAPITAL LTD Director 2013-08-27 CURRENT 2013-08-27 Active
DAVID ARTHUR JOHN VAN DYKE ARTHUR JOHN ASSET MANAGEMENT LTD Director 2013-05-08 CURRENT 2013-05-08 Active
DAVID ARTHUR JOHN VAN DYKE HEAD OF ZEUS LIMITED Director 2013-05-01 CURRENT 2011-09-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-10-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-10-19DIRECTOR APPOINTED MRS JOANNE CHIPPERFIELD
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES
2023-10-1816/10/23 STATEMENT OF CAPITAL EUR 1176.3
2023-04-25Cancellation of shares. Statement of capital on 2023-04-03 EUR 1,117.50
2023-04-25Purchase of own shares
2023-04-03APPOINTMENT TERMINATED, DIRECTOR ROMAN WERNER HILLERMEIER
2023-02-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-02-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07SH0130/11/21 STATEMENT OF CAPITAL EUR 1146.9
2021-12-07AP01DIRECTOR APPOINTED DR ROMAN WERNER HILLERMEIER
2021-11-11SH06Cancellation of shares. Statement of capital on 2021-10-01 EUR 999.90
2021-11-11CH01Director's details changed for Mr Julien Sellier on 2021-11-11
2021-11-11PSC04Change of details for Mr Julien Sellier as a person with significant control on 2021-11-11
2021-11-11SH03Purchase of own shares
2021-11-09MEM/ARTSARTICLES OF ASSOCIATION
2021-11-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-11-01SH0129/10/21 STATEMENT OF CAPITAL EUR 1058.7
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN PETERS
2021-08-11CH01Director's details changed for Mr David Arthur John Van Dyke on 2021-08-10
2021-07-28CH01Director's details changed for Mr Julien Sellier on 2021-06-15
2021-07-28PSC04Change of details for Mr Julien Sellier as a person with significant control on 2021-06-15
2021-02-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087331280002
2020-02-04CH04SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03
2020-01-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-04-03CH01Director's details changed for Mr David Arthur John Van Dyke on 2019-03-21
2019-02-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-02-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;EUR 1214.2
2018-02-26SH06Cancellation of shares. Statement of capital on 2018-02-02 EUR 1,214.20
2018-02-26SH03Purchase of own shares
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;EUR 1428.6
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-04-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06SH0114/10/16 STATEMENT OF CAPITAL EUR 1428.6
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RADOSLAW MICHALIK
2016-11-03SH0114/10/16 STATEMENT OF CAPITAL GBP 1428.60
2016-11-02RES01ADOPT ARTICLES 13/10/2016
2016-11-02RES12VARYING SHARE RIGHTS AND NAMES
2016-11-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;EUR 1428.6
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-25SH08Change of share class name or designation
2016-10-24SH10Particulars of variation of rights attached to shares
2016-10-14AP01DIRECTOR APPOINTED MR DAVID ARTHUR JOHN VAN DYKE
2016-10-14AP01DIRECTOR APPOINTED MR PAUL JOHN PETERS
2016-04-15SH10Particulars of variation of rights attached to shares
2016-04-15RES01ADOPT ARTICLES 15/04/16
2016-04-15RES 17RESOLUTION TO REDENOMINATE SHARES 04/04/2016
2016-02-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;EUR 1000
2015-10-15AR0115/10/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;EUR 1000
2014-10-17AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 087331280002
2014-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 087331280001
2014-02-05AP04Appointment of corporate company secretary Blakelaw Secretaries Limited
2014-01-31CH02Director's details changed for C-R-D Holidngs Gmbh on 2014-01-31
2014-01-15RES01ADOPT ARTICLES 01/01/2014
2014-01-10SH0101/01/14 STATEMENT OF CAPITAL EUR 1000.00
2014-01-02AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STRUCTEAM HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRUCTEAM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STRUCTEAM HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRUCTEAM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STRUCTEAM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRUCTEAM HOLDINGS LIMITED
Trademarks
We have not found any records of STRUCTEAM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRUCTEAM HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STRUCTEAM HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRUCTEAM HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRUCTEAM HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRUCTEAM HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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