Menna Overview
Here’s a quick overview of STRATHNEWTON HOLDINGS LIMITED 👀 — a London based business that started in 1995.
STRATHNEWTON HOLDINGS LIMITED
- Company statusactive
- Company No03047470
- Age31 years 3 months Incorporated 19 April 1995
- Officers3
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
STRATHNEWTON HOLDINGS LIMITED is an active company incorporated on 19 April 1995 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 08 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 08 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 08 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 Apr 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 02 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Hugh Grainger | secretary | 10 May 2010 | |
| MARKS, Lucy Gabrielle | director | Oct 1971 | 22 Jul 2024 |
| MARTIN SMITH, Amy Louise | director | Jan 1985 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardinal Lysander Limited | 06 Apr 2016 |
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MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
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MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
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MARKS, Lucy Gabrielle, MARTIN SMITH, Amy Louise are mutual persons.
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MARKS, Lucy Gabrielle are mutual persons.
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MARKS, Lucy Gabrielle are mutual persons.
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MARKS, Lucy Gabrielle are mutual persons.
MARKS, Lucy Gabrielle are mutual persons.
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MARTIN SMITH, Amy Louise are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of STRATHNEWTON HOLDINGS LIMITED 👀 — a London based business that started in 1995.