Structeam Holdings Limited

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Structeam Holdings Limited

08733128Private Limited With Share Capital

New Kings Court Tollgate, Chandler'S Ford, Eastleigh, SO533LG
Incorporated

15/10/2013

Company Age

12 years

Directors

3

Employees

4

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Structeam Holdings Limited (08733128) is a private limited with share capital incorporated on 15/10/2013 (12 years old) and registered in eastleigh, SO533LG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/10/2013
SO533LG
4 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£778.6K

Net Assets

£447.4K

Cash

£71

Key Metrics

4

Employees

3

Directors

9

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

70
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Resolution
Category:Resolution
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Capital Cancellation Shares
Category:Capital
Date:25-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2022
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2021
Capital Cancellation Shares
Category:Capital
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Capital Cancellation Shares
Category:Capital
Date:26-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Resolution
Category:Resolution
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-02-2014
Change Corporate Director Company With Change Date
Category:Officers
Date:31-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2014
Incorporation Company
Category:Incorporation
Date:15-10-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/03/2025
Latest Accounts31/12/2024

Trading Addresses

New Kings Court, Tollgate, Chandler'S Ford, Eastleigh, Hampshire, SO533LGRegistered

Contact

01983240534
www.structeam-ltd.com
New Kings Court Tollgate, Chandler'S Ford, Eastleigh, SO533LG