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- STRATA INVESTMENT HOLDINGS PLC
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
Previous Names
16/06/2014 19/04/2023 METAL TIGER PLC
26/10/2011 16/06/2014 BRADY EXPLORATION PLC
18/05/2001 26/10/2011 CAPCON HOLDINGS PLC
06/04/2001 18/05/2001 CAPCON HOLDINGS LIMITED
SOMERSET
BA9 8HF
Telephone: 02032875349
TPS: No
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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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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 |
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 |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATA INVESTMENT HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATA INVESTMENT HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/12/2016 - Present (8years) Born in Aug 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
04/12/2016 - Present (8years) Born in Jan 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
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 |
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
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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