Stratum Holdings Limited

Proposed for strike-off05221481 Private limited company
Incorporated
3 September 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Shepherdland Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 23 September 2024
Dutch
Born July 1974 (52)
Officer history (12 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
15 July 2025
Resigned Grafton, Mark David as Director
25 September 2024
Resigned Rowe, Joshua Barrett as Director
23 September 2024
Appointed Hamilton, Else Christina as Director
23 September 2024
Appointed Grafton, Mark David as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
6 November 2019
Appointed Rowe, Joshua Barrett as Director
1 November 2019
Resigned Towers, Antony John as Director
31 January 2019
Appointed Gualtieri, Gerard John as Director
31 January 2019
Appointed Towers, Antony John as Director
31 January 2019
Resigned Shepherd, Stuart Angus as Director
31 January 2019
Resigned Shepherd, Julia as Secretary
1 January 2017
Appointed Shepherd, Julia as Secretary
31 December 2016
Resigned Warner, Rshelle as Secretary
15 December 2015
Resigned Shepherd, Stuart Angus as Secretary
15 December 2015
Appointed Warner, Rshelle as Secretary
24 November 2015
Resigned Land, David George as Director
16 December 2004
Appointed Land, David George as Director
16 December 2004
Appointed Shepherd, Stuart Angus as Secretary
16 December 2004
Appointed Shepherd, Stuart Angus as Director
3 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
3 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
3 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
3 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Shepherdland Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Holdings 1

Companies where Stratum Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (1)
6 April 2016
Ceased Stuart Angus Shepherd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates20 August 2026
21 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
20 September 2025Other filing
20 September 2025Other filing
Show all recent filings

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