Stratum Reservoir (UK) International Holdings, Ltd. GUILDFORD


Stratum Reservoir (UK) International Holdings, Ltd. is a private limited company situated at Henley Business Park Unit 1B Pirbright Road, Normandy, Guildford GU3 2DX. Incorporated on 2018-12-05, this 5-year-old company is run by 2 directors.
Director Kevin O., appointed on 21 September 2023. Director Ragnar M., appointed on 18 December 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-12-04 and the date for the following filing is 2023-12-18. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Stratum Reservoir (UK) International Holdings, Ltd. Address / Contact

Office Address Henley Business Park Unit 1B Pirbright Road
Office Address2 Normandy
Town Guildford
Post code GU3 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11714121
Date of Incorporation Wed, 5th Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (129 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Kevin O.

Position: Director

Appointed: 21 September 2023

Ragnar M.

Position: Director

Appointed: 18 December 2020

Jason B.

Position: Director

Appointed: 27 September 2021

Resigned: 21 September 2023

Heidi S.

Position: Director

Appointed: 21 December 2020

Resigned: 27 September 2021

Eduardo V.

Position: Director

Appointed: 28 June 2019

Resigned: 30 June 2020

Ricardo C.

Position: Director

Appointed: 19 March 2019

Resigned: 18 December 2020

Christopher B.

Position: Director

Appointed: 19 March 2019

Resigned: 05 July 2019

Paul J.

Position: Director

Appointed: 05 December 2018

Resigned: 18 December 2020

Mohammad K.

Position: Director

Appointed: 05 December 2018

Resigned: 18 December 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Stratum Reservoir (Uk) Holdings, Ltd. from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stratum Reservoir (Uk) Holdings, Ltd.

Winston & Strawn London Llp, Citypoint One Ropemaker Street, London, EC2Y 9AW, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 11713689
Notified on 5 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Small company accounts made up to 31st December 2022
filed on: 10th, January 2024
Free Download (6 pages)

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