STRACHAN HOLDINGS LIMITED
Overview
| Company Name | STRACHAN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05818607 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRACHAN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STRACHAN HOLDINGS LIMITED located?
| Registered Office Address | 2 Dolphin Court Stanningley Road Bramley LS13 4UN Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRACHAN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WB NEWCO 5 LIMITED | May 16, 2006 | May 16, 2006 |
What are the latest accounts for STRACHAN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for STRACHAN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for STRACHAN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Dolphin Court, Stanningley Road, Leeds West Yorkshire LS13 4UN to 2 Dolphin Court Stanningley Road Bramley Leeds LS13 4UN on Feb 06, 2025 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Adam James Strachan as a person with significant control on Jun 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of David George Strachan as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David George Strachan as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2019 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2016 | 26 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2015 | 25 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Who are the officers of STRACHAN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRACHAN, Adam James | Secretary | Stanningley Road Bramley LS13 4UN Leeds 2 Dolphin Court England | British | Managing Director | 66485830004 | |||||
| STRACHAN, Adam James | Director | Stanningley Road Bramley LS13 4UN Leeds 2 Dolphin Court England | England | British | Managing Director | 66485830004 | ||||
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||
| STRACHAN, David George | Director | 2 Dolphin Court, Stanningley Road, Leeds LS13 4UN West Yorkshire | England | British | Director | 11338170002 | ||||
| WB COMPANY DIRECTORS LIMITED | Director | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 41947520002 |
Who are the persons with significant control of STRACHAN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David George Strachan | Apr 06, 2016 | 2 Dolphin Court, Stanningley Road, Leeds LS13 4UN West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adam James Strachan | Apr 06, 2016 | 2 Dolphin Court, Stanningley Road, Leeds LS13 4UN West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STRACHAN HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0