STRATA INVESTMENT HOLDINGS PLC - WINCANTON


Company Profile Company Filings

Overview

STRATA INVESTMENT HOLDINGS PLC is a Public Limited Company from WINCANTON ENGLAND and has the status: Active.
STRATA INVESTMENT HOLDINGS PLC was incorporated 23 years ago on 06/04/2001 and has the registered number: 04196004. The accounts status is GROUP and accounts are next due on 30/06/2025.

STRATA INVESTMENT HOLDINGS PLC - WINCANTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/06/2025

Registered Office

HIGHER SHALFORD FARM
WINCANTON
SOMERSET
BA9 8HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
METAL TIGER PLC (until 19/04/2023)
BRADY EXPLORATION PLC (until 16/06/2014)
CAPCON HOLDINGS PLC (until 26/10/2011)

Confirmation Statements

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

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN WARGO Mar 1971 Canadian Director 2020-10-01 CURRENT
MR DAVID MICHAEL MCNEILLY Aug 1986 British Director 2016-12-04 CURRENT
MR ADRIAN LEE BOCK Secretary 2020-11-01 CURRENT
MR CHARLES HALL Jan 1960 British Director 2016-12-04 CURRENT
MR CAMERON JOHN PARRY Oct 1974 Australian Director 2014-06-17 UNTIL 2016-07-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-04-06 UNTIL 2001-04-06 RESIGNED
MR MARK RODERICK POTTER Sep 1976 British Director 2017-01-16 UNTIL 2023-03-12 RESIGNED
KEITH JOHN SPRINGALL Dec 1955 British Director 2016-12-05 UNTIL 2018-10-01 RESIGNED
MR PAUL JOHNSON Jul 1969 British Director 2016-12-04 UNTIL 2017-01-16 RESIGNED
RICHARD MARK WEVILL Aug 1955 British Director 2001-05-01 UNTIL 2002-01-07 RESIGNED
KEITH JOHN SPRINGALL Dec 1955 British Director 2016-12-04 UNTIL 2018-10-01 RESIGNED
MR MALCOLM GRAHAM BACCHUS Secretary 2018-10-01 UNTIL 2020-10-31 RESIGNED
MICHAEL ALEXANDER BORRELLI British Secretary 2013-01-14 UNTIL 2016-02-08 RESIGNED
MR KEITH JOHN MCNEILLY Secretary 2016-02-08 UNTIL 2017-02-07 RESIGNED
KEITH SPRINGALL Secretary 2017-02-07 UNTIL 2018-10-01 RESIGNED
RAYMOND BRUCE SMYTH British Secretary 2001-04-06 UNTIL 2001-05-01 RESIGNED
MR CLIFFORD JOHN CAVENDER Jan 1952 British Secretary 2001-05-01 UNTIL 2013-01-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-04-06 UNTIL 2001-04-06 RESIGNED
MR ALASTAIR JAMES MIDDLETON Jun 1965 British Director 2017-01-05 UNTIL 2018-06-27 RESIGNED
MR GEOFFREY STEPHEN MCINTYRE Feb 1978 Canadian Director 2017-01-11 UNTIL 2018-03-01 RESIGNED
KARINE BERNADETTE MARY LUCKRAFT Sep 1961 British Director 2002-01-01 UNTIL 2005-01-31 RESIGNED
MR JORDAN ASHTON LUCKETT Mar 1967 Australian Director 2016-09-01 UNTIL 2016-12-04 RESIGNED
MR NICHOLAS LEE Dec 1962 British Director 2011-10-26 UNTIL 2014-06-17 RESIGNED
MR PAUL JOHNSON Jul 1969 English Director 2014-06-17 UNTIL 2016-10-17 RESIGNED
MRS JANE MARIE FOWLER Feb 1967 British Director 2010-08-13 UNTIL 2011-10-26 RESIGNED
MR PAUL FRANCIS JACKSON Nov 1948 British Director 2001-05-01 UNTIL 2011-10-26 RESIGNED
MR MARK GRAHAM HARTLEY British Director 2001-04-06 UNTIL 2001-05-01 RESIGNED
MR TERRY RONALD GRAMMER Nov 1949 New Zealander Director 2014-09-12 UNTIL 2020-05-18 RESIGNED
MR CLIFFORD JOHN CAVENDER Jan 1952 British Director 2001-05-01 UNTIL 2011-10-26 RESIGNED
MR KENNETH PAUL DULIEU Feb 1947 British Director 2001-05-01 UNTIL 2011-10-26 RESIGNED
ROBIN GEORGE BOYLE Jun 1944 British Director 2006-03-20 UNTIL 2008-04-29 RESIGNED
MR MICHAEL ALEXANDER BORRELLI Feb 1956 British Director 2009-06-29 UNTIL 2016-12-04 RESIGNED
MR NEVILLE KEITH BERGIN Sep 1956 Australian Director 2018-03-01 UNTIL 2023-01-31 RESIGNED

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