STRATIC UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STRATIC UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STRATIC UK HOLDINGS LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971273. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRATIC UK HOLDINGS LIMITED was incorporated 17 years ago on 18/10/2006 and has the registered number: 05971273. The accounts status is DORMANT and accounts are next due on 30/09/2024.
STRATIC UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHARLES HOUSE, 2ND FLOOR
LONDON
SW1Y 4LR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN JOHN RICKETTS | May 1967 | British | Director | 2014-10-17 | CURRENT |
MISS KATHRYN ANNA CHRIST | Secretary | 2016-03-24 | CURRENT | ||
MR NEILL MICHAEL HAMILTON | Jun 1966 | British | Director | 2018-03-20 | CURRENT |
MR CRAIG COLIN STEWART | Aug 1976 | Scottish | Director | 2014-10-17 UNTIL 2017-03-20 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 2006-10-18 UNTIL 2006-10-18 | RESIGNED | ||
MRS MELANIE TRAVIS | Secretary | 2013-10-18 UNTIL 2014-11-13 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-10-18 UNTIL 2006-10-18 | RESIGNED | ||
MR PAUL WATERS | Secretary | 2010-11-05 UNTIL 2013-10-18 | RESIGNED | ||
MR ROBIN BOLAM STOREY | Nov 1969 | British | Secretary | 2007-08-21 UNTIL 2010-11-05 | RESIGNED |
MRS MELANIE SUSAN TRAVIS | Secretary | 2016-01-20 UNTIL 2016-03-24 | RESIGNED | ||
RON NELMES | Secretary | 2006-10-18 UNTIL 2007-08-13 | RESIGNED | ||
MISS NADIRA HUSSEIN | Secretary | 2014-11-13 UNTIL 2016-01-20 | RESIGNED | ||
MR THOMAS ANDREW MACKAY | Apr 1957 | United Kingdom | Director | 2006-10-18 UNTIL 2007-08-13 | RESIGNED |
MR JONATHAN ANTHONY ROBERT SWINNEY | Mar 1966 | British | Director | 2010-11-05 UNTIL 2014-10-17 | RESIGNED |
MR PETER NEIL THOMAS | Apr 1962 | British | Director | 2007-08-13 UNTIL 2008-07-09 | RESIGNED |
MR THOMAS NIGEL DAWSON HARES | Jan 1951 | British | Director | 2010-11-05 UNTIL 2012-09-27 | RESIGNED |
MR JOHN ALEXANDER VAN DER WELLE | May 1955 | British | Director | 2008-07-10 UNTIL 2010-11-05 | RESIGNED |
MR KEVIN PAUL WATTS | Jul 1959 | Director | 2006-10-18 UNTIL 2010-11-05 | RESIGNED | |
DR MARK BILSLAND | Jun 1959 | British | Director | 2006-10-18 UNTIL 2010-11-05 | RESIGNED |
MR GRAHAM COOPER | Mar 1957 | British | Director | 2010-11-05 UNTIL 2014-10-17 | RESIGNED |
MS REBECCA BROWN | Feb 1965 | British | Director | 2017-03-20 UNTIL 2018-03-15 | RESIGNED |
MR AMJAD ADNAN BSEISU | Aug 1963 | British,Bahraini | Director | 2010-11-05 UNTIL 2014-10-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enquest Heather Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |