Introduction
Watch Company
S
STRATA MIDCO LIMITED
STRATA MIDCO LIMITED is an active company incorporated on 7 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 MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16000560
LTD Company
Age
1 Years
Incorporated 7 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 7 July 2026
Period: 7 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Ellenborough House Wellington Street Cheltenham, GL50 1YD,
8 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...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
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 07 Oct 2024
Resigned 28 Oct 2024
CARR, Julian Edward
LondonWC2H 9LL
Born April 1963
Director
07 Oct 2024
Resigned 28 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Strata Holdco Limited
ActiveWellington Street, CheltenhamGL50 1YD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Strata Holdco Limited
Wellington Street, CheltenhamGL50 1YD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Filing History
15
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
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