STRACHAN HOLDINGS LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

STRACHAN HOLDINGS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
STRACHAN HOLDINGS LIMITED was incorporated 17 years ago on 16/05/2006 and has the registered number: 05818607. The accounts status is GROUP and accounts are next due on 31/03/2024.

STRACHAN HOLDINGS LIMITED - WEST YORKSHIRE

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
30 / 6 30/06/2022 31/03/2024

Registered Office

2 DOLPHIN COURT, STANNINGLEY
WEST YORKSHIRE
LS13 4UN

This Company Originates in : United Kingdom
Previous trading names include:
WB NEWCO 5 LIMITED (until 27/06/2006)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JAMES STRACHAN Jan 1968 Director 2006-06-30 CURRENT
MR ADAM JAMES STRACHAN Jan 1968 Secretary 2006-06-30 CURRENT
WB COMPANY DIRECTORS LIMITED Corporate Director 2006-05-16 UNTIL 2006-06-30 RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2006-05-16 UNTIL 2006-06-30 RESIGNED
MR DAVID GEORGE STRACHAN Jun 1937 British Director 2006-06-30 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David George Strachan 2016-04-06 - 2023-08-31 6/1937 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam James Strachan 2016-04-06 - 2023-06-01 1/1968 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTILE INVESTMENT CO. LIMITED LEEDS Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
CONVERT-A-ROOM LIMITED BRAMLEY Active DORMANT 31090 - Manufacture of other furniture
STRACHAN FURNITURE MAKERS LIMITED WEST YORKSHIRE Active FULL 31090 - Manufacture of other furniture

Free Reports Available

Report Date Filed Date of Report Assets
STRACHAN_HOLDINGS_LIMITED - Accounts 2024-03-28 30-06-2023 £482,375 Cash £7,775,829 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONVERT-A-ROOM LIMITED BRAMLEY Active DORMANT 31090 - Manufacture of other furniture
STRACHAN FURNITURE MAKERS LIMITED WEST YORKSHIRE Active FULL 31090 - Manufacture of other furniture
WHITE ROSE LIMITED LEEDS ENGLAND Active MICRO ENTITY 49420 - Removal services