Strathdon Holdings Limited

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Micro

Strathdon Holdings Limited

03357238Private Limited With Share Capital

27 Mortimer Street, London, W1T3JF
Incorporated

22/04/1997

Company Age

29 years

Directors

3

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Strathdon Holdings Limited (03357238) is a private limited with share capital incorporated on 22/04/1997 (29 years old) and registered in london, W1T3JF. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/04/1997
W1T3JF
1 employees

Financial Overview

Total Assets

£5.12M

Liabilities

£329.0K

Net Assets

£4.79M

Cash

£783.6K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-05-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:16-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-04-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Legacy
Category:Capital
Date:29-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2016
Legacy
Category:Insolvency
Date:29-11-2016
Resolution
Category:Resolution
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2016
Legacy
Category:Capital
Date:04-04-2016
Legacy
Category:Insolvency
Date:04-04-2016
Resolution
Category:Resolution
Date:04-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Auditors Resignation Company
Category:Auditors
Date:07-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2009
Auditors Resignation Company
Category:Auditors
Date:17-09-2009
Auditors Resignation Company
Category:Auditors
Date:11-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:11-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2007
Legacy
Category:Address
Date:29-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Mortgage
Date:23-12-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date30/10/2025
Latest Accounts31/03/2025

Trading Addresses

27 Mortimer Street, London, W1T3JFRegistered
Canister House, 27 Jewry Street, Winchester, Hampshire, SO238RY

Contact

27 Mortimer Street, London, W1T3JF