STRATHNEWTON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

STRATHNEWTON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRATHNEWTON HOLDINGS LIMITED was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047470. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STRATHNEWTON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 1995-04-26 CURRENT
MR ROY GRAINGER WILLIAMS Dec 1940 British Director 1995-04-26 CURRENT
HUGH GRAINGER WILLIAMS Secretary 2010-05-10 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1995-04-19 UNTIL 1995-04-26 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary 1995-04-26 UNTIL 2009-10-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-19 UNTIL 1995-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal Lysander Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Strathnewton Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £1 equity
Strathnewton Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 31-03-2022 £1 equity
Strathnewton Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £318,381 equity
Strathnewton Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £320,181 equity
Strathnewton Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £321,981 equity
Strathnewton Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £324,681 equity
STRATHNEWTON_HOLDINGS_LIM - Accounts 2018-01-23 31-03-2017
STRATHNEWTON_HOLDINGS_LIM - Accounts 2016-12-24 31-03-2016 £330,381 equity
STRATHNEWTON_HOLDINGS_LIM - Accounts 2015-12-18 31-03-2015 £332,541 equity

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