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STRATA PROPERTY HOLDINGS LTD (12474178)

STRATA PROPERTY HOLDINGS LTD (12474178) is an active UK company. incorporated on 20 February 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. STRATA PROPERTY HOLDINGS LTD has been registered for 6 years. Current directors include POLYCARPOU, Costantinos, POLYCARPOU, Yiannakis Georgiou.

Company Number
12474178
Status
active
Type
ltd
Incorporated
20 February 2020
Age
6 years
Address
1 Kings Avenue, London, N21 3NA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
POLYCARPOU, Costantinos, POLYCARPOU, Yiannakis Georgiou
SIC Codes
64209

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Introduction
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STRATA PROPERTY HOLDINGS LTD

STRATA PROPERTY HOLDINGS LTD is an active company incorporated on 20 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STRATA PROPERTY HOLDINGS LTD was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12474178

LTD Company

Age

6 Years

Incorporated 20 February 2020

Size

N/A

Accounts

ARD: 30/12

Overdue

22 days overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 March 2023 - 31 December 2023(11 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 January 2024 - 30 December 2024

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 March 2026 (1 month ago)
Submitted on 29 March 2026 (1 month ago)

Next Due

Due by 28 March 2027
For period ending 14 March 2027
Contact
Address

1 Kings Avenue London, N21 3NA,

Timeline

8 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Feb 20
New Owner
Mar 23
Owner Exit
Mar 23
Funding Round
Dec 23
Funding Round
Dec 23
Loan Secured
Dec 23
Capital Update
Jan 24
Director Joined
Jul 25
3
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

POLYCARPOU, Costantinos

Active
LondonN21 3NA
Born December 1977
Director
Appointed 27 Nov 2024

POLYCARPOU, Yiannakis Georgiou

Active
LondonN21 3NA
Born June 1955
Director
Appointed 20 Feb 2020

Persons with significant control

3

2 Active
1 Ceased

Mrs Maria Zenonos Polycarpou

Active
LondonN21 3NA
Born March 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2023

Mr George John Polycarpou

Ceased
LondonN21 3NA
Born October 1988

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2020
Ceased 13 Mar 2023

Mr Yiannakis Polycarpou

Active
LondonN21 3NA
Born June 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2020
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
29 March 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
31 December 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Second Filing Of Confirmation Statement With Made Up Date
27 May 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
11 July 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
8 April 2024
CS01Confirmation Statement
Memorandum Articles
14 January 2024
MAMA
Capital Variation Of Rights Attached To Shares
14 January 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
14 January 2024
SH10Notice of Particulars of Variation
Resolution
14 January 2024
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 January 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
14 January 2024
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
8 January 2024
SH19Statement of Capital
Legacy
8 January 2024
CAP-SSCAP-SS
Legacy
8 January 2024
SH20SH20
Resolution
8 January 2024
RESOLUTIONSResolutions
Capital Allotment Shares
28 December 2023
SH01Allotment of Shares
Capital Allotment Shares
28 December 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
28 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
17 November 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 March 2023
PSC01Notification of Individual PSC
Change To A Person With Significant Control
19 March 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
19 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
7 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
16 February 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
16 February 2022
CH01Change of Director Details
Change To A Person With Significant Control
16 February 2022
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
17 November 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
2 April 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 April 2020
CH01Change of Director Details
Incorporation Company
20 February 2020
NEWINCIncorporation