Introduction
Watch Company
S
SUBSTRATUM HOLDINGS LIMITED
SUBSTRATUM HOLDINGS LIMITED is an active company incorporated on 1 April 2022 with the registered office located in Flitwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUBSTRATUM HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14017892
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 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 31 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
78 The Hawthorns Flitwick, MK45 1FN,
Previous Addresses
Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England
From: 1 April 2022To: 14 April 2023
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DOYLE, Steven John
ActiveFlitwickMK45 1FN
Born July 1970
Director
Appointed 01 Apr 2022
DOYLE, Steven John
FlitwickMK45 1FN
Born July 1970
Director
01 Apr 2022
Active
RIVERS, Andrew Robert
Resigned1 Grove Place, BedfordMK40 3JJ
Born April 1966
Director
Appointed 01 Apr 2022
Resigned 01 May 2023
RIVERS, Andrew Robert
1 Grove Place, BedfordMK40 3JJ
Born April 1966
Director
01 Apr 2022
Resigned 01 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Robert Rivers
Ceased1 Grove Place, BedfordMK40 3JJ
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2022
Ceased 31 Jan 2023
Mr Andrew Robert Rivers
1 Grove Place, BedfordMK40 3JJ
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2022
Ceased 31 Jan 2023
Ceased
Mr Steven John Doyle
ActiveFlitwick, BedfordMK45 1FL
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2022
Mr Steven John Doyle
Flitwick, BedfordMK45 1FL
Born July 1970
Ownership of shares 75 to 100 percent
01 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2023
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2023