Introduction
Watch Company
S
STRETTEA HOLDINGS LIMITED
STRETTEA HOLDINGS LIMITED is an active company incorporated on 4 January 2017 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. STRETTEA HOLDINGS LIMITED was registered 9 years ago.(SIC: 70100, 70229)
Status
active
Active since 9 years ago
Company No
10546159
LTD Company
Age
9 Years
Incorporated 4 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
C/O Vibrant Accountancy Limited The Mill, Lodge Lane Derby, DE1 3HB,
Previous Addresses
C/O Vibrant Accountancy Limited Oaklands 103 Duffield Road Derby DE22 1AE England
From: 10 March 2021To: 10 March 2022
26 Strettea Lane Higham Alfreton DE55 6EJ United Kingdom
From: 4 January 2017To: 10 March 2021
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Share Issue
Apr 21
Capital Alter Shares Subdivision
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHALLEY, Allan
ActiveThe Mill, Lodge Lane, DerbyDE1 3HB
Secretary
Appointed 04 Jan 2017
WHALLEY, Allan
The Mill, Lodge Lane, DerbyDE1 3HB
Secretary
04 Jan 2017
Active
WHALLEY, Allan
ActiveThe Mill, Lodge Lane, DerbyDE1 3HB
Born September 1961
Director
Appointed 04 Jan 2017
WHALLEY, Allan
The Mill, Lodge Lane, DerbyDE1 3HB
Born September 1961
Director
04 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Allan Whalley
ActiveThe Mill, Lodge Lane, DerbyDE1 3HB
Born September 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Jan 2017
Mr Allan Whalley
The Mill, Lodge Lane, DerbyDE1 3HB
Born September 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Jan 2017
Active
Filing History
32
Description
Type
Date Filed
Document
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 April 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021