Introduction
Watch Company
S
STRATA HOLDCO LIMITED
STRATA HOLDCO LIMITED is an active company incorporated on 3 October 2024 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STRATA HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15995609
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 3 July 2026
Period: 3 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Ellenborough House Wellington Street Cheltenham, GL50 1YD,
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
FARRELL, John Francis Patrick
ActiveWellington Street, CheltenhamGL50 1YD
Born August 1957
Director
Appointed 01 Jan 2025
FARRELL, John Francis Patrick
Wellington Street, CheltenhamGL50 1YD
Born August 1957
Director
01 Jan 2025
Active
HAMBLEY, Simon Xavier
ActiveWellington Street, CheltenhamGL50 1YD
Born July 1969
Director
Appointed 28 Oct 2024
HAMBLEY, Simon Xavier
Wellington Street, CheltenhamGL50 1YD
Born July 1969
Director
28 Oct 2024
Active
KIRBY, Ben James Richmond
ActiveWellington Street, CheltenhamGL50 1YD
Born May 1981
Director
Appointed 28 Oct 2024
KIRBY, Ben James Richmond
Wellington Street, CheltenhamGL50 1YD
Born May 1981
Director
28 Oct 2024
Active
MULKERRINS, Colman John
ActiveWellington Street, CheltenhamGL50 1YD
Born January 1968
Director
Appointed 28 Oct 2024
MULKERRINS, Colman John
Wellington Street, CheltenhamGL50 1YD
Born January 1968
Director
28 Oct 2024
Active
CARR, Julian Edward
ResignedLondonWC2H 9LL
Born April 1963
Director
Appointed 03 Oct 2024
Resigned 28 Oct 2024
CARR, Julian Edward
LondonWC2H 9LL
Born April 1963
Director
03 Oct 2024
Resigned 28 Oct 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mnl (Ethos) Nominees Limited
Active140 Aldersgate Street, LondonEC1A 4HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Mnl (Ethos) Nominees Limited
140 Aldersgate Street, LondonEC1A 4HY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Active
Mr Simon Xavier Hambley
ActiveWellington Street, CheltenhamGL50 1YD
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2024
Mr Simon Xavier Hambley
Wellington Street, CheltenhamGL50 1YD
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2024
Active
Mr Julian Edward Carr
CeasedLondonWC2H 9LL
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Ceased 28 Oct 2024
Mr Julian Edward Carr
LondonWC2H 9LL
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Ceased 28 Oct 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
19 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 January 2026
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
12 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2025
10 October 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 October 2025
26 June 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 June 2025
22 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2025
11 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2024
11 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024
30 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2024