SL

STRATEX (HOLDINGS) LIMITED

Active

Company number 09835356

Bishop's Stortford, England · Incorporated 21 October 2015

Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, CM23 1JG, England

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Stonecross Trumpington High Street Cambridge CB2 9SU United Kingdom · until 10 July 2025

Stonecross High Street Trumpington Cambridge CB2 9SU United Kingdom · until 18 February 2021

Heydon Lodge, Flint Cross Newmarket Road Heydon Royston SG8 7PN United Kingdom · until 8 February 2021

3 Markwell Place Bishop's Stortford Hertfordshire CM23 2FQ United Kingdom · until 25 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 September 2026
Next due
26 September 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OJ
O'CONNOR, Julia
Director
17 July 2024
OT
O'CONNOR, Tim Michael
Director
21 October 2015
DF
DEL FEDERICO, Stefano
Director · Resigned
6 January 2016

Persons with significant control

PS
Mr Tim Michael O'Connor
Born September 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Accounts With Accounts Type Group
Accounts
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Change Person Director Company With Change Date
Officers
11 July 2025 View
Change Person Director Company With Change Date
Officers
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Memorandum Articles
Incorporation
19 October 2024 View
Capital Alter Shares Subdivision
Capital
19 October 2024 View
Resolution
Resolution
19 October 2024 View
Capital Allotment Shares
Capital
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
25 July 2024 View
Memorandum Articles
Incorporation
25 July 2024 View
Resolution
Resolution
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 July 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Resolution
Resolution
24 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2022 View
Change Person Director Company With Change Date
Officers
3 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Capital Name Of Class Of Shares
Capital
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Incorporation Company
Incorporation
21 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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