Stratus (holdings) Limited

General information

Name:

Stratus (holdings) Ltd

Office Address:

3mc Middlemarch Business Park Siskin Drive CV3 4FJ Coventry

Number: 07509461

Incorporation date: 2011-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stratus (holdings) has been operating offering its services for 13 years. Established under no. 07509461, the company is considered a Private Limited Company. You may visit the office of this company during its opening hours at the following location: 3mc Middlemarch Business Park Siskin Drive, CV3 4FJ Coventry. Despite the fact, that currently it is referred to as Stratus (holdings) Limited, it had the name changed. This company was known as Intercede 2400 until 2011-04-14, when the name was changed to Uk2 (holdings). The last switch took place on 2011-04-15. This business's registered with SIC code 70100 meaning Activities of head offices. Stratus (holdings) Ltd released its account information for the period up to 2022-12-31. The business latest confirmation statement was filed on 2023-02-28.

Current directors registered by this company are: Ian B. appointed on 2019-07-23, Andrew H. appointed on 2018-08-20 and John M. appointed in 2017.

  • Previous company's names
  • Stratus (holdings) Limited 2011-04-15
  • Uk2 (holdings) Limited 2011-04-14
  • Intercede 2400 Limited 2011-01-28

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 23 July 2019

Latest update: 18 January 2024

Andrew H.

Role: Director

Appointed: 20 August 2018

Latest update: 18 January 2024

John M.

Role: Director

Appointed: 06 December 2017

Latest update: 18 January 2024

People with significant control

The companies that control this firm are as follows: Lloyds Development Capital (Holdings) Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the registration number 01107542.

Lloyds Development Capital (Holdings) Limited
Address: 1 Vine Street, London, W1J 0AH, England
Legal authority English Law
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 01107542
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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