STRATHDON HOLDINGS LIMITED
03357238 · Active · Ltd · 29 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Jun 2027 (last filed 13 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
27 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STRATHDON HOLDINGS LIMITED
03357238Active· Ltd· England Wales· 1997-04-22Incorporated 1997-04-22Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ATHINA CONSULTING LIMITED· Corporate DirectorAppointed 2018-03-31
- SIMON SMITH CONSULTING LIMITED· Corporate DirectorAppointed 2018-03-31
- LOIZOU, Panos Andreas· DirectorResigned 2018-03-31
- SMITH, John Simon Bertie· DirectorResigned 2018-03-31
CUSINS, John Robert
Director
- Appointed
- 2013-03-26
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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ATHINA CONSULTING LIMITED
Corporate Director
- Appointed
- 2018-03-31
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SIMON SMITH CONSULTING LIMITED
Corporate Director
- Appointed
- 2018-03-31
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BOWEN, Martin John
Secretary
- Appointed
- 1997-04-25
- Resigned
- 1997-06-02
- Nationality
- British
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GERVASIO, James Ernest Peter
Secretary
- Appointed
- 2008-03-29
- Resigned
- 2010-12-08
- Nationality
- British
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HART, Oliver William
Secretary
- Appointed
- 2001-05-17
- Resigned
- 2008-03-29
- Nationality
- British
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NEWMAN, Julie Ann
Secretary
- Appointed
- 1997-06-02
- Resigned
- 2001-05-17
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-04-22
- Resigned
- 1997-04-25
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BURTON, Stephen
Director
- Appointed
- 1997-06-02
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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HUDSON, David Nicholas
Director
- Appointed
- 2006-12-12
- Resigned
- 2008-10-24
- Nationality
- British
- Residence
- Uk
- Born
- 08/1965
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HUNT, Simon Dennis
Director
- Appointed
- 2008-10-24
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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HUNT, Simon Dennis
Director
- Appointed
- 1997-06-02
- Resigned
- 2004-09-07
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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IRVINE, John Neville
Director
- Appointed
- 2000-11-01
- Resigned
- 2002-09-05
- Nationality
- British
- Born
- 08/1941
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LOIZOU, Panos Andreas
Director
- Appointed
- 2013-03-26
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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NEWMAN, Julie Ann
Director
- Appointed
- 1997-06-02
- Resigned
- 2006-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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ROLLER, Michael Roy David
Director
- Appointed
- 2005-02-10
- Resigned
- 2007-08-20
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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SHEPPARD, Byron
Director
- Appointed
- 1999-02-26
- Resigned
- 1999-11-26
- Nationality
- American
- Born
- 09/1955
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SMITH, John Simon Bertie
Director
- Appointed
- 2013-03-26
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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STEWART, Hugh John Patrick
Director
- Appointed
- 1997-04-25
- Resigned
- 2006-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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TEBBS, Edward David Beresford
Director
- Appointed
- 1999-01-01
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1938
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WILLIAMS, Malcolm Francis
Director
- Appointed
- 1999-11-26
- Resigned
- 2004-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-04-22
- Resigned
- 1997-04-25
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STRATHDON INVESTMENTS LIMITED
Corporate Director
- Appointed
- 2007-07-27
- Resigned
- 2016-09-30
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