Menna Overview
Here’s a quick overview of STRATEX (HOLDINGS) LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2015.
STRATEX (HOLDINGS) LIMITED
- Company statusactive
- Company No09835356
- Age10 years 9 months Incorporated 21 October 2015
- Officers2
Address
Capital Place, Wickham Hall, Bishop's Stortford, Hertfordshire, CM23 1JG, England
STRATEX (HOLDINGS) LIMITED is an active company incorporated on 21 October 2015 and based in Bishop's Stortford, Hertfordshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Memorandum Articles
1 Year Ago on 19 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 19 Oct 2024
Resolution
1 Year Ago on 19 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 07 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Jul 2024
Memorandum Articles
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 28 May 2024
Capital Allotment Shares
2 Years Ago on 24 May 2024
Resolution
2 Years Ago on 24 May 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Julia | director | Oct 1973 | 17 Jul 2024 |
| O'CONNOR, Tim Michael | director | Sep 1971 | 21 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tim Michael O'Connor | Sep 1971 | 06 Apr 2016 |
| Mr Stefano Del Federico | Nov 1966 | 06 Apr 2016 |
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O'CONNOR, Julia are mutual persons.
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O'CONNOR, Tim Michael, DEL FEDERICO, Stefano are mutual persons.
DEL FEDERICO, Stefano are mutual persons.
DEL FEDERICO, Stefano are mutual persons.
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DEL FEDERICO, Stefano are mutual persons.
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Here’s a quick overview of STRATEX (HOLDINGS) LIMITED 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2015.