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STRATUS (HOLDINGS) LIMITED - 3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
Company Information
- Company registration number
- 07509461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3mc
- Middlemarch Business Park
- Siskin Drive
- Coventry
- West Midlands
- CV3 4FJ
- England 3mc, Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England UK
Management
- Managing Directors
- DITLEV EMIL BREDAHL
- GREG CLARKE
- SIMON ADCOCK
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-28
- Age Of Company 2011-01-28 13 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK2 (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800I9JZ45KLJSRA06
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-02-28
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STRATUS (HOLDINGS) LIMITED Company Description
- STRATUS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 07509461. Its current trading status is "live". It was registered 2011-01-28. It was previously called UK2 (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 3Mc .
Get STRATUS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stratus (Holdings) Limited - 3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom
- 2011-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STRATUS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07509461#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07509461#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07509461#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR PAUL LANDSMAN (2017-02-02) - TM01
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CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES (2017-03-13) - CS01
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVELL (2017-05-30) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR (2017-05-30) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075094610003 (2017-09-28) - MR04
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THE A LOAN NOTE INSTRUMENT BE AMENDED WITH THE DEED OF AMENDEMENT 16/05/2017 (2017-06-06) - RES13
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REGISTERED OFFICE CHANGED ON 13/06/2017 FROM (2017-06-13) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS (2017-05-30) - TM01
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keyboard_arrow_right 2016
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-11-14) - RES10
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SECRETARY APPOINTED MR ALEXANDER LOVELL (2016-09-26) - AP03
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APPOINTMENT TERMINATED, SECRETARY IAN BURRELL (2016-09-26) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-09-01) - AA
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29/02/16 FULL LIST (2016-04-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN (2016-01-04) - TM01
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keyboard_arrow_right 2015
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28/02/15 FULL LIST (2015-03-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR CANDIDA MORLEY (2015-04-13) - TM01
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DIRECTOR APPOINTED MR SIMON ADCOCK (2015-05-12) - AP01
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DIRECTOR APPOINTED MR PAUL STEWART LANDSMAN (2015-04-02) - AP01
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DIRECTOR APPOINTED MR JOHN MORRIS (2015-07-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE (2015-09-22) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-02) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-07-01) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 075094610003 (2015-07-02) - MR01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR WAQQAS AHMAD (2014-10-08) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WAQQAS AHMED / 11/07/2014 (2014-09-17) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-08-06) - AA
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DIRECTOR APPOINTED MR WAQQAS AHMED (2014-07-14) - AP01
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28/02/14 FULL LIST (2014-03-28) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / IAN BURRELL / 26/07/2012 (2014-03-28) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SASAKI / 26/07/2012 (2014-03-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEWART MALE / 26/07/2012 (2014-03-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM KILGOUR / 26/07/2012 (2014-03-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHAMBERLAIN / 26/07/2012 (2014-03-28) - CH01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL SASAKI (2014-07-14) - TM01
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keyboard_arrow_right 2013
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28/02/13 FULL LIST (2013-03-12) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-06-26) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2013-01-02) - AA
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED GREG CLARKE (2012-08-20) - AP01
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28/01/12 FULL LIST (2012-08-20) - AR01
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29/11/11 STATEMENT OF CAPITAL GBP 54609.4 (2012-08-16) - SH01
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29/11/11 STATEMENT OF CAPITAL GBP 52109.40 (2012-08-16) - SH01
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LOAN NOTE 29/11/2011 (2012-08-16) - RES13
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM (2012-07-30) - AD01
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FIRST GAZETTE (2012-07-03) - GAZ1
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DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR (2012-05-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND (2012-05-17) - TM01
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DISS40 (DISS40(SOAD)) (2012-08-21) - DISS40
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED (2011-04-18) - TM02
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COMPANY NAME CHANGED UK2 (HOLDINGS) LIMITED (2011-04-15) - CERTNM
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COMPANY NAME CHANGED INTERCEDE 2400 LIMITED (2011-04-14) - CERTNM
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-03-30) - SH08
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DIRECTOR APPOINTED DITLEV EMIL BREDAHL (2011-03-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED (2011-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL (2011-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED (2011-03-28) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2011-04-26) - MG01
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CURRSHO FROM 31/01/2012 TO 31/12/2011 (2011-03-28) - AA01
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REGISTERED OFFICE CHANGED ON 28/03/2011 FROM (2011-03-28) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-04-28) - MG01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 (2011-05-03) - MG01
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DIRECTOR APPOINTED MR DANIEL WILLIAM SASAKI (2011-04-28) - AP01
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19/04/11 STATEMENT OF CAPITAL GBP 49609.40 (2011-04-28) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-04-28) - SH08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2011-05-04) - RES10
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VARYING SHARE RIGHTS AND NAMES (2011-05-06) - RES12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2011-05-06) - SH10
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DIRECTOR APPOINTED PHILIP STEWART MALE (2011-05-06) - AP01
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DIRECTOR APPOINTED CANDIDA ELIZABETH MORLEY (2011-05-10) - AP01
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SECRETARY APPOINTED IAN BURRELL (2011-05-20) - AP03
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13/05/11 STATEMENT OF CAPITAL GBP 50609.4 (2011-05-23) - SH01
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DIRECTOR APPOINTED ADRIAN CHAMBERLAIN (2011-05-23) - AP01
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DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND (2011-04-28) - AP01
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CERTIFICATE OF INCORPORATION (2011-01-28) - NEWINC
