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Strathdon Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts STRATHDON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data STRATHDON HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31
Trade Debtors£4,115,873 +96.73%
Employees£1 0%
Total assets£4,918,449 +87.18%

Details

Company type Private Limited Company, Active
Company Number 03357238
Record last updated Friday, January 13, 2023 12:56:22 AM UTC
Official Address 4 Floor One Portland Place West End
Postal Code W1B1PN
Sector Activities of other holding companies n.e.c.

Charts

Visits

STRATHDON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 17, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2022 Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 7 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 7, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jun 7, 2022 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 24, 2019 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry May 24, 2019 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 30, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 30, 2016 Three appointments: 3 men Three appointments: 3 men
Registry May 20, 2016 Notice of cancellation of shares Notice of cancellation of shares
Registry May 20, 2016 Notice of cancellation of shares 7264... Notice of cancellation of shares 7264...
Registry May 20, 2016 Return of purchase of own shares Return of purchase of own shares
Registry May 20, 2016 Return of purchase of own shares 7264... Return of purchase of own shares 7264...
Registry May 18, 2016 Change of registered office address Change of registered office address
Registry May 13, 2016 Annual return Annual return
Registry May 13, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 11, 2016 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 3, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Annual return Annual return
Financials Jan 14, 2015 Annual accounts Annual accounts
Registry Apr 25, 2014 Annual return Annual return
Registry Mar 4, 2014 Resignation of one Director Resignation of one Director
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Dec 14, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 14, 2013 Statement of satisfaction of a charge / full / charge no 1 7264... Statement of satisfaction of a charge / full / charge no 1 7264...
Registry May 13, 2013 Annual return Annual return
Registry May 2, 2013 Miscellaneous document Miscellaneous document
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 3, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 3, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jul 19, 2012 Solvency statement Solvency statement
Registry Jul 19, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 19, 2012 Statement of capital Statement of capital
Registry Jul 19, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jul 19, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 16, 2012 Annual return Annual return
Registry Jul 9, 2012 Change of particulars for director Change of particulars for director
Registry Jun 18, 2012 Change of particulars for director 7264... Change of particulars for director 7264...
Registry May 28, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 28, 2012 Change of registered office address Change of registered office address
Registry Apr 2, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 2, 2012 Change of registered office address Change of registered office address
Registry Jan 27, 2012 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jan 27, 2012 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jan 27, 2012 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Jan 27, 2012 Rereg pri-plc Rereg pri-plc
Registry Oct 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Annual return Annual return
Registry Mar 17, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2011 Memorandum of association Memorandum of association
Registry Jan 20, 2011 Varying share rights and names Varying share rights and names
Registry Jan 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Change of registered office address Change of registered office address
Registry Dec 17, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 16, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 7264... Change of particulars for director 7264...
Registry Apr 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 30, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Oct 25, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 11, 2009 Auditor's letter of resignation 7264... Auditor's letter of resignation 7264...
Registry Jun 18, 2009 Annual return Annual return
Registry Nov 13, 2008 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jul 17, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Annual return Annual return
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Sep 24, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 4, 2007 Resignation of a director Resignation of a director
Registry Aug 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 10, 2007 Annual return Annual return
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Financials Sep 27, 2006 Annual accounts Annual accounts
Registry May 18, 2006 Annual return Annual return
Registry Apr 5, 2006 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Oct 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2005 Shares agreement Shares agreement
Registry Oct 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Sep 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2005 Appointment of a director Appointment of a director

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