Stratic Uk Holdings Limited in 5-11 Regent Street LONDON - SW1Y 4LR

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Stratic Uk Holdings Limited LONDON

Stratic Uk Holdings started in year 2006 as Private Limited Company with registration number 05971273. The Stratic Uk Holdings company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Charles House, 2nd Floor. Postal code: SW1Y 4LR.

Currently there are 2 directors in the the firm, namely Ian W. and Neill H.. In addition one secretary - Kathryn C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stratic Uk Holdings Limited Address / Contact

Office Address	Charles House, 2nd Floor
Office Address2	5-11 Regent Street
Town	London
Post code	SW1Y 4LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05971273
Date of Incorporation	Wed, 18th Oct 2006
Industry	Extraction of crude petroleum
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Kathryn C.

Position: Secretary

Appointed: 01 November 2023

Ian W.

Position: Director

Appointed: 01 June 2022

Neill H.

Position: Director

Appointed: 20 March 2018

Dawood A.

Position: Secretary

Appointed: 02 September 2022

Resigned: 01 November 2023

Rebecca B.

Position: Director

Appointed: 20 March 2017

Resigned: 15 March 2018

Kathryn C.

Position: Secretary

Appointed: 24 March 2016

Resigned: 02 September 2022

Melanie T.

Position: Secretary

Appointed: 20 January 2016

Resigned: 24 March 2016

Nadira H.

Position: Secretary

Appointed: 13 November 2014

Resigned: 20 January 2016

Stefan R.

Position: Director

Appointed: 17 October 2014

Resigned: 01 June 2022

Craig S.

Position: Director

Appointed: 17 October 2014

Resigned: 20 March 2017

Melanie T.

Position: Secretary

Appointed: 18 October 2013

Resigned: 13 November 2014

Jonathan S.

Position: Director

Appointed: 05 November 2010

Resigned: 17 October 2014

Amjad B.

Position: Director

Appointed: 05 November 2010

Resigned: 17 October 2014

Graham C.

Position: Director

Appointed: 05 November 2010

Resigned: 17 October 2014

Thomas H.

Position: Director

Appointed: 05 November 2010

Resigned: 27 September 2012

Paul W.

Position: Secretary

Appointed: 05 November 2010

Resigned: 18 October 2013

John V.

Position: Director

Appointed: 10 July 2008

Resigned: 05 November 2010

Robin S.

Position: Secretary

Appointed: 21 August 2007

Resigned: 05 November 2010

Peter T.

Position: Director

Appointed: 13 August 2007

Resigned: 09 July 2008

Mark B.

Position: Director

Appointed: 18 October 2006

Resigned: 05 November 2010

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 18 October 2006

Resigned: 18 October 2006

Thomas M.

Position: Director

Appointed: 18 October 2006

Resigned: 13 August 2007

Kevin W.

Position: Director

Appointed: 18 October 2006

Resigned: 05 November 2010

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 2006

Resigned: 18 October 2006

Ron N.

Position: Secretary

Appointed: 18 October 2006

Resigned: 13 August 2007

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Enquest Heather Limited from London, England. This PSC is classified as "a limited by shares", 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.

Enquest Heather Limited

Cunard House 15 Regent Street, London, SW1Y 4LR, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2748866
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/06/30 filed on: 17th, April 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 16th, April 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 29th, March 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 4th, April 2016	accounts	Free Download
AR01	Annual return drawn up to 2015/10/18 with full list of members filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	1571149.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 22nd, May 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/10/18 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 2013/12/31 to 2014/06/30 filed on: 18th, September 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2013	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/18 with full list of members filed on: 18th, October 2013	annual return	Free Download (4 pages)
SH01	1571149.00 GBP is the capital in company's statement on 2013/10/18	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/10/18 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/10/18 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/10/18 with full list of members filed on: 3rd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/10/18 with full list of members filed on: 22nd, December 2009	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, December 2009	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, December 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, December 2008	resolution	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 15th, December 2008	resolution	Free Download (3 pages)
123	Nc inc already adjusted 18/12/07 filed on: 15th, December 2008	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 15th, December 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2008	resolution	Free Download (1 page)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 1st, August 2008	accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, April 2008	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, April 2008	resolution	Free Download (2 pages)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 8th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 8th, November 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 1381148 shares on 2006/12/21. Value of each share 1 £, total number of shares: 1381149. filed on: 9th, January 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2007	incorporation	Free Download (6 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, January 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 9th, January 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, January 2007	incorporation	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 9th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/06 filed on: 9th, January 2007	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 9th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1381148 shares on 2006/12/21. Value of each share 1 £, total number of shares: 1381149. filed on: 9th, January 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/06 filed on: 9th, January 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 9th, January 2007	resolution
NEWINC	Company registration filed on: 18th, October 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 18th, October 2006	incorporation	Free Download (20 pages)

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