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Strata Holdco Limited

15995609

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit 9 Featherbed Court, Mixbury, Brackley, NN13 5RN
Incorporated 03/10/2024

Compliance

Next accounts due

03/07/2026

Overdue

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Colman John Mulkerrins

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Simon Xavier Hambley

director · Since 28/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 9 other boards

Mr Ben James Richmond Kirby

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 10 other boards

Mr John Francis Patrick Farrell

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Colman John Mulkerrins

director · Since 28/10/2024

British · England · Age 58

Simon Xavier Hambley

director · Since 28/10/2024

British · Scotland · Age 57

Ben James Richmond Kirby

director · Since 28/10/2024

British · England · Age 45

John Francis Patrick Farrell

director · Since 01/01/2025

British · England · Age 68

Former

Julian Edward Carr

director · Resigned 28/10/2024

Persons with Significant Control

Mnl (Ethos) Nominees Limited

25–50% shares
25–50% votes

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Notified 28/10/2024

Mr Simon Xavier Hambley

25–50% shares
25–50% votes

British · Scotland · Age 57

Unit 9 Featherbed Court, Mixbury, Brackley, NN13 5RN

Notified 28/10/2024

Former PSCs

Mr Julian Edward Carr

Ceased 28/10/2024

Charges5 outstanding

A registered charge
outstanding

MNL (ETHOS) NOMINEES LIMITED

Created 16/06/2026Registered 22/06/2026
A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 16/06/2026Registered 22/06/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 18/12/2025Registered 22/12/2025
Charge
outstanding

MNL (ETHOS) NOMINEES LIMITED

Created 28/10/2024Registered 04/11/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 28/10/2024Registered 30/10/2024

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Unit 9 Featherbed Court
2026-06-26

ELLENBOROUGH HOUSE

post townBrackley
2026-06-26

CHELTENHAM

postcodeNN13 5RN
2026-06-26

GL50 1YD