STROHEIM CAPITAL LTD
Overview
| Company Name | STROHEIM CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07119023 |
| 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 STROHEIM CAPITAL LTD?
- Taxi operation (49320) / Transportation and storage
Where is STROHEIM CAPITAL LTD located?
| Registered Office Address | 260 - 270 Butterfield Great Marlings LU2 8DL Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STROHEIM CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STROHEIM CAPITAL LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for STROHEIM CAPITAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 071190230003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Tyler Andrew Pickford on Aug 13, 2024 | 2 pages | CH01 | ||
Appointment of Mr Tyler Andrew Pickford as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Qasim Hussain as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Termination of appointment of Andrew Mark Geddes as a secretary on Sep 09, 2022 | 1 pages | TM02 | ||
Termination of appointment of Andrew Mark Geddes as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tetyana Geddes as a secretary on Sep 09, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Mark Geddes on Sep 20, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Change of details for Stroheim Capital Holding Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC05 | ||
Director's details changed for Mr Andrew Mark Geddes on Jan 15, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mujahid Hussain on Jan 15, 2020 | 2 pages | CH01 | ||
Who are the officers of STROHEIM CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSSAIN, Mujahid | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | England | British | 85802440001 | |||||
| HUSSAIN, Qasim | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | England | British | 215011320001 | |||||
| PICKFORD, Tyler Andrew | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | United Kingdom | British | 300843470001 | |||||
| GEDDES, Andrew Mark | Secretary | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | 148017270001 | |||||||
| GEDDES, Tetyana | Secretary | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | 238521890001 | |||||||
| SAQLAIN, Mohammed | Secretary | 46-48 Rothesay Road LU1 1QZ Luton Prospero House Bedfordshire England | 203054140001 | |||||||
| GEDDES, Andrew Mark | Director | Great Marlings LU2 8DL Luton 260 - 270 Butterfield Bedfordshire England | England | British | 98385190007 | |||||
| SAQLAIN, Mohammed | Director | 46-48 Rothesay Road LU1 1QZ Luton Prospero House Bedfordshire England | Uk | British | 99895960002 |
Who are the persons with significant control of STROHEIM CAPITAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stroheim Capital Holding Limited | Apr 06, 2016 | Butterfield Great Marlings LU2 8DL Luton 260 - 270 Bedfordshire England | No | ||||||||||
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Natures of Control
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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