Introduction
Watch Company
S
STRATHMORE HOLDCO LTD
STRATHMORE HOLDCO LTD is an active company incorporated on 14 June 2023 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STRATHMORE HOLDCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
NI698159
LTD Company
Age
2 Years
Incorporated 14 June 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 14 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 13 July 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
68-72 Great Patrick Street Belfast, BT1 2NX,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BEGGS, Ian Michael
ActiveGreat Patrick Street, BelfastBT1 2NX
Born September 1972
Director
Appointed 14 Jun 2023
BEGGS, Ian Michael
Great Patrick Street, BelfastBT1 2NX
Born September 1972
Director
14 Jun 2023
Active
BLEAKLY, Neil Christopher
ActiveGreat Patrick Street, BelfastBT1 2NX
Born July 1988
Director
Appointed 24 Sept 2025
BLEAKLY, Neil Christopher
Great Patrick Street, BelfastBT1 2NX
Born July 1988
Director
24 Sept 2025
Active
MELDRUM, Geoffrey
ActiveGreat Patrick Street, BelfastBT1 2NX
Born June 1959
Director
Appointed 14 Jun 2023
MELDRUM, Geoffrey
Great Patrick Street, BelfastBT1 2NX
Born June 1959
Director
14 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Michael Beggs
ActiveGreat Patrick Street, BelfastBT1 2NX
Born September 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Sept 2025
Mr Ian Michael Beggs
Great Patrick Street, BelfastBT1 2NX
Born September 1972
Ownership of shares 75 to 100 percent
24 Sept 2025
Active
Prospect Hill, Isle Of ManIM1 1EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2023
Ceased 24 Sept 2025
Patrick Holdings (Iom) Limited
Prospect Hill, Isle Of ManIM1 1EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2023
Ceased 24 Sept 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 March 2026
24 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 September 2025
24 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2025