STRATHDON HOLDINGS LIMITED
5 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS AL3 6PH- Active
- Private Limited Company
- Company No. 03357238
- Last Updated: 01 Mar 2024
Company Profile
STRATHDON HOLDINGS LIMITED was incorporated on Tuesday, April 22, 1997 as a Private Limited Company with registered address in ST. ALBANS. STRATHDON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 10 months and 2 days.
| Name | STRATHDON HOLDINGS LIMITED |
|---|---|
| Company number | 03357238 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SANDRIDGE PARK PORTERS WOOD ST. ALBANS AL3 6PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trygos Capital Partners Limited Porters Wood, AL3 6PH |
Dates: Thursday, November 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Moncomi Investments Limited 5 Fleet Place, EC4M 7RD |
Dates: Tuesday, June 7, 2022 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Athina Consulting Limited Portland Place, W1B 1PN |
Dates: Friday, May 24, 2019 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Panos Andreas Loizou Nationality: Cypriot |
Dates: Friday, September 30, 2016 - Friday, May 24, 2019
voting rights 25 to 50 percent
|
| Mr John Simon Bertie Smith Nationality: British |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Robert Cusins Nationality: British |
Dates: Friday, September 30, 2016 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Simon Smith Consulting Limited Portland Place, W1B 1PN |
Dates: Friday, September 30, 2016 - Thursday, November 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Strathdon Investments Limited NW11 8ED |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| STRATHDON HOLDINGS LIMITED | 22 Apr 1997 |
| STRATHDON INVESTMENTS LIMITED | 28 Jun 2004 |