Strathden Limited

NI626346

active

ltd

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 2.06, Custom House Custom House Square, Belfast, BT1 3ET

Incorporated 28/08/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Joanne Elaine Houston

director · Since 10/08/2016

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 3 other boards

Mr Peter Samuel Houston

director · Since 02/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Joanne Elaine Houston

director · Since 10/08/2016

British · Northern Ireland · Age 58

Peter Samuel Houston

director · Since 02/05/2019

British · United Kingdom · Age 62

Former

John Hanna

director · Resigned 28/08/2014

Michael Craig Fitch

director · Resigned 10/08/2016

David Prentice

director · Resigned 19/09/2016

Persons with Significant Control

Wifco Limited

75–100% shares

27-29, Gordon Street, Belfast, BT1 2LG

Reg: Ni640262 · Northern Ireland Companies Registry · Limited Company

Notified 16/08/2016

Charges1 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 21/10/2016Registered 25/10/2016

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → Suite 2.06, Custom House Custom House Square

2026-06-11

SUITE 2.06, CUSTOM HOUSE

post town → Belfast

2026-06-11

BELFAST

officer appointed → HOUSTON, Joanne Elaine

2026-06-11

officer appointed → HOUSTON, Peter Samuel

2026-06-11