Stratum Reservoir (UK), Ltd. GUILDFORD


Stratum Reservoir (UK), Ltd. is a private limited company registered 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 classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-01-13 and the due date for the following filing is 2024-01-27. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Stratum Reservoir (UK), 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 11714101
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 Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

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 register of persons with significant control 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. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Confirmation statement Incorporation Officers
Confirmation statement with no updates Sat, 13th Jan 2024
filed on: 15th, January 2024
Free Download (3 pages)

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