SRTE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSRTE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16220280
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SRTE HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is SRTE HOLDINGS LIMITED located?

    Registered Office Address
    Unit 6 Tutin Road
    Leeming Bar Industrial Estate
    DL7 9UJ Northallerton
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SRTE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026

    What is the status of the latest confirmation statement for SRTE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for SRTE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Registration of charge 162202800001, created on Mar 28, 2025

    23 pagesMR01

    Current accounting period shortened from Jan 31, 2026 to Oct 31, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2025

    Statement of capital on Jan 31, 2025

    • Capital: GBP 90.9
    • Capital: GBP 10.1
    SH01

    Who are the officers of SRTE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINSON, Jonathan Colin
    Tutin Road
    Leeming Bar Industrial Estate
    DL7 9UJ Northallerton
    Unit 6
    North Yorkshire
    United Kingdom
    Director
    Tutin Road
    Leeming Bar Industrial Estate
    DL7 9UJ Northallerton
    Unit 6
    North Yorkshire
    United Kingdom
    EnglandBritish331814650001
    SAYER, Benjamin Clifford
    Tutin Road
    Leeming Bar Industrial Estate
    DL7 9UJ Northallerton
    Unit 6
    North Yorkshire
    United Kingdom
    Director
    Tutin Road
    Leeming Bar Industrial Estate
    DL7 9UJ Northallerton
    Unit 6
    North Yorkshire
    United Kingdom
    EnglandBritish331814640001

    Who are the persons with significant control of SRTE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Clifford Sayer
    Tutin Road
    Leeming Bar Industrial Estate
    DL7 9UJ Northallerton
    Unit 6
    North Yorkshire
    United Kingdom
    Jan 31, 2025
    Tutin Road
    Leeming Bar Industrial Estate
    DL7 9UJ Northallerton
    Unit 6
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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