STRATA HOLDINGS LIMITED
NORTH HUMBERSIDE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 5LL

Company number 03676669
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address STRATA HOUSE, 300 HAWTHORN, AVENUE, HULL, NORTH HUMBERSIDE, HU3 5LL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STRATA HOLDINGS LIMITED are www.strataholdings.co.uk, and www.strata-holdings.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and two months. Strata Holdings Limited is a Private Limited Company. The company registration number is 03676669. Strata Holdings Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Strata Holdings Limited is Strata House 300 Hawthorn Avenue Hull North Humberside Hu3 5ll. The company`s financial liabilities are £146.1k. It is £4.74k against last year. The cash in hand is £28.77k. It is £-14.25k against last year. And the total assets are £641.87k, which is £13.02k against last year. SCHULTZ, Anthony Richard is a Secretary of the company. FISHER, Graham Edward is a Director of the company. JONES, Ian Michael is a Director of the company. SCHULTZ, Anthony Richard is a Director of the company. Director TYRER, Gordon has been resigned. The company operates in "Other manufacturing n.e.c.".


strata holdings Key Finiance

LIABILITIES £146.1k
+3%
CASH £28.77k
-34%
TOTAL ASSETS £641.87k
+2%
All Financial Figures

Current Directors

Secretary
SCHULTZ, Anthony Richard
Appointed Date: 01 December 1998
Director
FISHER, Graham Edward
Appointed Date: 01 December 1998
62 years old
Director
JONES, Ian Michael
Appointed Date: 01 August 2014
61 years old
Director
SCHULTZ, Anthony Richard
Appointed Date: 01 December 1998
60 years old

Resigned Directors

Director
TYRER, Gordon
Resigned: 01 July 2009
Appointed Date: 01 July 2007
71 years old

Persons With Significant Control

Mr Graham Edward Fisher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Richard Schultz
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATA HOLDINGS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,418,000
04 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,418,000
...
... and 49 more events
17 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1999
£ nc 10000/1500000 14/12/98
20 Dec 1998
Accounting reference date shortened from 31/12/99 to 30/06/99
20 Dec 1998
Registered office changed on 20/12/98 from: 237 beverley road hull HU5 2UT
01 Dec 1998
Incorporation

STRATA HOLDINGS LIMITED Charges

10 January 2013
Legal charge
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Clovelly house 1-5 upton street hull t/n HS236111 all plant…
30 November 2010
Deed of legal mortgage
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 300 hawthorn avenue kingston upon hull t/no HS170314 all…
19 January 2010
Mortgage debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 April 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 21 December 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 300 hawthorn avenue, hull, kingston…

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