STRATA INVESTMENT HOLDINGS PLC

Active - Accounts Filed

General Information

NAME
STRATA INVESTMENT HOLDINGS PLC

COMPANY NUMBER
04196004

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
06/04/2001 (23 years and 8 months old)

WEBSITE
www.metaltigerplc.com

CONFIRMATION STATEMENT MADE UP TO
23/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/06/2014 19/04/2023
METAL TIGER PLC
View all previous names

REGISTERED ADDRESS

HIGHER SHALFORD FARM, CHARLTON MUSGROVE, WINCANTON
SOMERSET
BA9 8HF

Telephone: 02032875349
TPS: No

TRADING ADDRESSES

107 Cheapside
London
EC2V 6DN

Telephone: 32875349

51 High Street
Evesham
Worcestershire
WR11 4DA

Higher Shalford Farm
Charlton Musgrove
WINCANTON
BA9 8HF

Stonebridge House
28-32 Bridge Street
Leatherhead
Surrey
KT22 8BZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

64.18%

NET WORTH

£25M

21.41%

TOTAL LIABILITIES

£338k

95.09%

NET ASSETS

£25.1M

21.42%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
METAL TIGER PLC	Active - Accounts Filed	View Report
KALAHARI METALS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/06/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STRATA INVESTMENT HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

64.18%

NET WORTH

£25M

21.41%

TOTAL LIABILITIES

£338k

95.09%

NET ASSETS

£25.1M

21.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

22

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KENNETH PAUL DULIEU	Owned: 28.00 %	Shares: 3,412,025	Price per share: £0.01	Total Value: £34,120.25
PAUL FRANCIS JACKSON	Owned: 12.52 %	Shares: 1,526,016	Price per share: £0.01	Total Value: £15,260.16
PAUL JACKSON	Owned: 9.71 %	Shares: 1,183,665	Price per share: £0.01	Total Value: £11,836.65
DONALD IAN JEFFERSON	Owned: 4.54 %	Shares: 552,653	Price per share: £0.01	Total Value: £5,526.53
BREWIN NOMINEES LIMITED A/C NTNLPEN	Owned: 3.43 %	Shares: 418,350	Price per share: £0.01	Total Value: £4,183.50
GIBRALTAR INTERNATIONAL TRUST CORPORATION LIMITED	Owned: 1.44 %	Shares: 175,000	Price per share: £0.01	Total Value: £1,750.00
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 0.83 %	Shares: 101,500	Price per share: £0.01	Total Value: £1,015.00
BARCLAYS NOMINEES LIMITED	Owned: 0.68 %	Shares: 82,983	Price per share: £0.01	Total Value: £829.83
KENNETH PAUL DULIEU	Owned: 21.08 %	Shares: 2,569,200	Price per share: £0.01	Total Value: £25,692.00
R.C. GREIG NOMINEES LIMITED A/C AKI	Owned: 0.90 %	Shares: 110,000	Price per share: £0.01	Total Value: £1,100.00
JOHN WILLIAM HEATH	Owned: 0.82 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
TD WATERHOUSE NOMINEES (EUROPE) LIMITED A/C SMKTNOMS	Owned: 0.28 %	Shares: 34,206	Price per share: £0.01	Total Value: £342.06
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 0.62 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
PAUL JACKSON	Owned: 6.97 %	Shares: 849,794	Price per share: £0.01	Total Value: £8,497.94
CLIFFORD JOHN CAVENDER	Owned: 2.22 %	Shares: 270,000	Price per share: £0.01	Total Value: £2,700.00
NIGEL FORD	Owned: 0.25 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C SMA	Owned: 0.41 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
DAVID MALCOLM THOMAS	Owned: 0.41 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
L.R. NOMINEES LIMITED A/C NOMINEE	Owned: 1.04 %	Shares: 126,507	Price per share: £0.01	Total Value: £1,265.07
GHC NOMINEES LIMITED A/C C010742	Owned: 0.71 %	Shares: 86,956	Price per share: £0.01	Total Value: £869.56

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Michael McNeilly 04/12/2016 - Present (8years) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Charles Patrick Stewart Hall 04/12/2016 - Present (8years) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Alan Wargo 01/10/2020 - Present (4 years and 2 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adrian Lee Bock 01/11/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 06/04/2001 - Present (23 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
METAL TIGER PLC	Active - Accounts Filed	View Report
KALAHARI METALS LIMITED	Active - Accounts Filed	View Report
KEMCO MINING PLC	Company is dissolved	View Report
LOGROSAN MINERALS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/06/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 15/03/2023	Event: Mark Roderick Potter (918253242) has left the board
Date: 09/02/2023	Event: Neville Keith Bergin (924370604) has left the board
Date: 09/02/2023	Event: Neville Keith Bergin (924370604) has left the board
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 28/04/2021	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: Malcolm Graham Bacchus (925094932) has left the board
Date: 11/11/2020	Event: New Company Secretary Adrian Lee Bock (927630732) Appointed
Date: 20/10/2020	Event: New Board Member David Alan Wargo (927546838) Appointed
Date: 20/10/2020	Event: Change in Reg. Office
Date: 24/06/2020	Event: New Accounts filed
Date: 28/05/2020	Event: Terry Ronald Grammer (916972491) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Company Secretary Malcolm Graham Bacchus (925094932) Appointed
Date: 03/10/2018	Event: Keith Springall (924146812) has left the board
Date: 03/10/2018	Event: Keith John Springall (909286404) has left the board
Date: 02/07/2018	Event: Alastair James Middleton (922394870) has left the board
Date: 26/06/2018	Event: New Accounts filed
Date: 02/05/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: Geoffrey Stephen McIntyre (922943173) has left the board
Date: 05/03/2018	Event: New Board Member Neville Keith Bergin (924370604) Appointed
Date: 19/01/2018	Event: David Michael McNeilly (920564608) has left the board
Date: 28/12/2017	Event: New Company Secretary Keith Springall (924146812) Appointed
Date: 15/07/2017	Event: New Accounts filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 20/04/2017	Event: New Board Member Geoffrey Stephen McIntyre (922943173) Appointed
Date: 08/02/2017	Event: Paul Johnson (920603381) has left the board
Date: 08/02/2017	Event: New Board Member Alastair James Middleton (922394870) Appointed
Date: 08/02/2017	Event: New Board Member Mark Roderick Potter (918253242) Appointed
Date: 19/12/2016	Event: Jordan Ashton Luckett (921444933) has left the board
Date: 19/12/2016	Event: Michael Alexander Borrelli (904943807) has left the board
Date: 19/12/2016	Event: New Board Member David Michael McNeilly (922068383) Appointed
Date: 19/12/2016	Event: New Board Member Charles Hall (922068161) Appointed
Date: 19/12/2016	Event: New Board Member Paul Johnson (920603381) Appointed
Date: 19/12/2016	Event: New Board Member Keith John Springall (909286404) Appointed
Date: 20/10/2016	Event: Paul Johnson (912713239) has left the board
Date: 21/09/2016	Event: New Board Member Jordan Ashton Luckett (921444933) Appointed
Date: 08/08/2016	Event: Cameron John Parry (916883099) has left the board
Date: 26/07/2016	Event: New Accounts filed
Date: 10/06/2016	Event: New Annual Return filed
Date: 20/04/2016	Event: Change in Reg. Office
Date: 14/03/2016	Event: Michael Alexander Borrelli (917526678) has left the board

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STRATA INVESTMENT HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£25M

£338k

£25.1M

People Overview

3

22

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£25M

£338k

£25.1M

Accounts

People Overview

3

22

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™