Strata Holdco Limited

15995609

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ELLENBOROUGH HOUSE, CHELTENHAM, GL50 1YD

Incorporated 03/10/2024

Compliance

Next accounts due

03/07/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Xavier Hambley

director · Since 28/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

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 Colman John Mulkerrins

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr John Francis Patrick Farrell

director · Since 01/01/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

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 56

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

Notified 28/10/2024

Former PSCs

Mr Julian Edward Carr

Ceased 28/10/2024

Charges3 outstanding

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