Strata Holdco Limited

Active15995609 Private limited company
Incorporated
3 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
MNL (Ethos) Nominees Limited
Simon Xavier Hambley
Accounts type
Group
Address
Unit 9 Featherbed Court
Mixbury
Brackley
NN13 5RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born August 1957 (69)
Director · Appointed 28 October 2024
British
Born July 1969 (57)
Director · Appointed 28 October 2024
British
Born May 1981 (45)
Director · Appointed 28 October 2024
British
Born January 1968 (58)
Officer history (1 former)
1 January 2025
Appointed Farrell, John Francis Patrick as Director
28 October 2024
Appointed Hambley, Simon Xavier as Director
28 October 2024
Appointed Kirby, Ben James Richmond as Director
28 October 2024
Appointed Mulkerrins, Colman John as Director
28 October 2024
Resigned Carr, Julian Edward as Director
3 October 2024
Appointed Carr, Julian Edward as Director

Ownership 2 active

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

MNL (Ethos) Nominees Limited
Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Individual · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (1)
28 October 2024
Ceased Julian Edward Carr — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Strata Holdco Limited This company
Strata Midco Limited Owns 75–100% of shares
Strata Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Cancellation of shares
14 September 2026Purchase of own shares
14 September 2026Statement of capital following an allotment of shares

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