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Company Information for STRATA CREATIVE HOLDINGS LIMITED
UNIT 9 FEATHERBED COURT, MIXBURY, BRACKLEY, NN13 5RN,
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Company Registration Number
 10886992 Private Limited Company
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Company Overview
About Strata Creative Holdings Ltd
STRATA CREATIVE HOLDINGS LIMITED was founded on 2017-07-27 and has its registered office in Brackley. The organisation's status is listed as "Active". Strata Creative Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| STRATA CREATIVE HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| UNIT 9 FEATHERBED COURT MIXBURY BRACKLEY NN13 5RN | ||
| Previous Names | ||
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Filing Information
| Company Number | 10886992 | |
|---|---|---|
| Company ID Number | 10886992 | |
| Date formed | 2017-07-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 24/08/2018 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB316314923 |
| Last Datalog update: | 2024-11-05 08:22:46 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Company business 28/10/2024</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Company business 28/10/2024<li>Resolution passed adopt articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 108869920005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108869920002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 108869920004 | ||
| CESSATION OF SIMON XAVIER HAMBLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF COLMAN JOHN MULKERRINS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Ehj Buy Co No 1 Limited as a person with significant control on 2024-10-22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Change of details for Mr Simon Xavier Hambley as a person with significant control on 2024-07-03 | ||
| CONFIRMATION STATEMENT MADE ON 18/07/24, WITH UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Registers moved to registered inspection location of 5 Octagon Point Cheapside London EC2V 6AA | ||
| Register inspection address changed to 5 Octagon Point Cheapside London EC2V 6AA | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
| Director's details changed for Mr Simon Xavier Hambley on 2023-11-16 | ||
| DIRECTOR APPOINTED MISS HELEN JULIE PHILLIPS | ||
| CESSATION OF STRATA GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
| Cancellation of shares. Statement of capital on 2022-08-11 GBP 142.07 | ||
| APPOINTMENT TERMINATED, DIRECTOR EWAN HURFORD-JONES | ||
| CESSATION OF EWAN HURFORD-JONES AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Ehj Buy Co No 1 Limited as a person with significant control on 2022-11-16 | ||
| Purchase of own shares | ||
| DIRECTOR APPOINTED MR JACOB NICHOLAS ANTHONY SHUCKBURGH | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 26/05/21 STATEMENT OF CAPITAL GBP 194.34 | |
| SH10 | Particulars of variation of rights attached to shares | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| PSC02 | Notification of Strata Group Holdings Limited as a person with significant control on 2021-05-26 | |
| PSC07 | CESSATION OF JAMES ANTHONY MACLEOD WATSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MACLEOD WATSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period extended from 31/07/19 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108869920003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108869920003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108869920002 | |
| SH02 | Sub-division of shares on 2018-11-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
| AP01 | DIRECTOR APPOINTED MR COLE JOHN MULKERRINS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN HURFORD-JONES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
| PSC07 | CESSATION OF EWAN HURFORD-JONES AS A PERSON OF SIGNIFICANT CONTROL | |
| SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 194.33 | |
| RES10 | Resolutions passed:
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| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108869920001 | |
| AP01 | DIRECTOR APPOINTED MR SIMON XAVIER HAMBLEY | |
| RES15 | CHANGE OF COMPANY NAME 14/11/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM Featherbed Court Mixbury Brackley NN13 5RN England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM 5 Stratford Place London W1C 1AX England | |
| TM02 | Termination of appointment of Cosec Services Limited on 2017-11-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 38 HERTFORD STREET LONDON W1J 7SG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM, 38 HERTFORD STREET, LONDON, W1J 7SG, UNITED KINGDOM | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2017-08-22 | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
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 STRATA CREATIVE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STRATA CREATIVE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of STRATA CREATIVE HOLDINGS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 STRATA CREATIVE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of STRATA CREATIVE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRATA CREATIVE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for STRATA CREATIVE 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 STRATA CREATIVE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRATA CREATIVE 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 STRATA CREATIVE 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 STRATA CREATIVE HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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