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Company Information for

STRATA INVESTMENT HOLDINGS PLC

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

Company Registration Number

04196004

Public Limited Company

Active

Company Overview

About Strata Investment Holdings Plc

STRATA INVESTMENT HOLDINGS PLC was founded on 2001-04-06 and has its registered office in Wincanton. The organisation's status is listed as "Active". Strata Investment Holdings Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

STRATA INVESTMENT HOLDINGS PLC

Legal Registered Office

HIGHER SHALFORD FARM
CHARLTON MUSGROVE
WINCANTON
SOMERSET
BA9 8HF
Other companies in W1H

Previous Names

METAL TIGER PLC	19/04/2023
BRADY EXPLORATION PLC	16/06/2014
CAPCON HOLDINGS PLC	26/10/2011

Filing Information

Company Number		04196004
Company ID Number		04196004
Date formed		2001-04-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/06/2024
Latest return		16/04/2016
Return next due		14/05/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB193033127

Last Datalog update:	2024-02-05 09:08:50
Primary Source:	Companies House

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Company Officers of STRATA INVESTMENT HOLDINGS PLC

Current Directors

Officer	Role	Date Appointed
KEITH SPRINGALL	Company Secretary	2017-02-07
NEVILLE KEITH BERGIN	Director	2018-03-01
TERRY RONALD GRAMMER	Director	2014-09-12
CHARLES HALL	Director	2016-12-04
DAVID MICHAEL MCNEILLY	Director	2016-12-04
MARK RODERICK POTTER	Director	2017-01-16
KEITH JOHN SPRINGALL	Director	2016-12-04
KEITH JOHN SPRINGALL	Director	2016-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALASTAIR JAMES MIDDLETON	Director	2017-01-05	2018-06-27
GEOFFREY STEPHEN MCINTYRE	Director	2017-01-11	2018-03-01
DAVID MICHAEL MCNEILLY	Company Secretary	2016-02-08	2017-02-07
PAUL JOHNSON	Director	2016-12-04	2017-01-16
MICHAEL ALEXANDER BORRELLI	Director	2009-06-29	2016-12-04
JORDAN ASHTON LUCKETT	Director	2016-09-01	2016-12-04
PAUL JOHNSON	Director	2014-06-17	2016-10-17
CAMERON JOHN PARRY	Director	2014-06-17	2016-07-29
MICHAEL ALEXANDER BORRELLI	Company Secretary	2013-01-14	2016-02-08
NICHOLAS LEE	Director	2011-10-26	2014-06-17
CLIFFORD JOHN CAVENDER	Company Secretary	2001-05-01	2013-01-14
CLIFFORD JOHN CAVENDER	Director	2001-05-01	2011-10-26
KENNETH PAUL DULIEU	Director	2001-05-01	2011-10-26
JANE MARIE FOWLER	Director	2010-08-13	2011-10-26
PAUL FRANCIS JACKSON	Director	2001-05-01	2011-10-26
ROBIN GEORGE BOYLE	Director	2006-03-20	2008-04-29
KARINE BERNADETTE MARY LUCKRAFT	Director	2002-01-01	2005-01-31
RICHARD MARK WEVILL	Director	2001-05-01	2002-01-07
RAYMOND BRUCE SMYTH	Company Secretary	2001-04-06	2001-05-01
MARK GRAHAM HARTLEY	Director	2001-04-06	2001-05-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2001-04-06	2001-04-06
LONDON LAW SERVICES LIMITED	Nominated Director	2001-04-06	2001-04-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TERRY RONALD GRAMMER	DOLAUCOTHI GOLD MINES LTD	Director	2014-10-20	CURRENT	2014-10-20	Active - Proposal to Strike off
TERRY RONALD GRAMMER	DOLAUCOTHI GOLD LTD	Director	2014-10-17	CURRENT	2014-10-17	Dissolved 2015-09-22
TERRY RONALD GRAMMER	BOTELEO LTD	Director	2012-06-08	CURRENT	2012-06-08	Dissolved 2015-09-01
DAVID MICHAEL MCNEILLY	KEMCO MINING PLC	Director	2017-02-10	CURRENT	2017-02-10	Active - Proposal to Strike off
DAVID MICHAEL MCNEILLY	METAL CAPITAL LIMITED	Director	2016-12-04	CURRENT	2014-10-28	Active
MARK RODERICK POTTER	KIRAN CAPITAL ADVISORS LIMITED	Director	2018-04-30	CURRENT	2018-04-30	Active
MARK RODERICK POTTER	SITA CAPITAL LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active - Proposal to Strike off
KEITH JOHN SPRINGALL	KEMCO MINING PLC	Director	2017-02-10	CURRENT	2017-02-10	Active - Proposal to Strike off
KEITH JOHN SPRINGALL	METAL HORSE LTD	Director	2017-01-25	CURRENT	2011-09-26	Active - Proposal to Strike off
KEITH JOHN SPRINGALL	SPRINGALL LTD	Director	2014-03-06	CURRENT	2014-03-06	Active - Proposal to Strike off
KEITH JOHN SPRINGALL	ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED	Director	2012-11-25	CURRENT	1971-10-12	Active
KEITH JOHN SPRINGALL	SPRINGALL LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Dissolved 2013-12-17
KEITH JOHN SPRINGALL	BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED	Director	2007-01-18	CURRENT	1998-11-10	Active
KEITH JOHN SPRINGALL	KEMCO MINING PLC	Director	2017-02-10	CURRENT	2017-02-10	Active - Proposal to Strike off
KEITH JOHN SPRINGALL	METAL HORSE LTD	Director	2017-01-25	CURRENT	2011-09-26	Active - Proposal to Strike off
KEITH JOHN SPRINGALL	SPRINGALL LTD	Director	2014-03-06	CURRENT	2014-03-06	Active - Proposal to Strike off
KEITH JOHN SPRINGALL	ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED	Director	2012-11-25	CURRENT	1971-10-12	Active
KEITH JOHN SPRINGALL	SPRINGALL LIMITED	Director	2011-06-23	CURRENT	2011-06-23	Dissolved 2013-12-17
KEITH JOHN SPRINGALL	BALMORAL MEWS (COBHAM) MANAGEMENT COMPANY LIMITED	Director	2007-01-18	CURRENT	1998-11-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-23		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-06-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-19		Company name changed metal tiger PLC\certificate issued on 19/04/23
2023-03-13		APPOINTMENT TERMINATED, DIRECTOR MARK RODERICK POTTER
2023-02-07		APPOINTMENT TERMINATED, DIRECTOR NEVILLE KEITH BERGIN
2023-01-29		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-21		REGISTRATION OF A CHARGE / CHARGE CODE 041960040006
2022-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041960040006
2022-07-25		24/09/21 STATEMENT OF CAPITAL GBP 169423576
2022-07-25	SH01	24/09/21 STATEMENT OF CAPITAL GBP 169423576
2022-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-06	CH01	Director's details changed for Mr Mark Roderick Potter on 2022-03-31
2022-01-31		06/08/21 STATEMENT OF CAPITAL GBP 155910062
2022-01-31	SH01	06/08/21 STATEMENT OF CAPITAL GBP 155910062
2022-01-29		24/09/21 STATEMENT OF CAPITAL GBP 155910062
2022-01-29		CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-29	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-29	SH01	24/09/21 STATEMENT OF CAPITAL GBP 155910062
2021-10-15	SH01	06/08/21 STATEMENT OF CAPITAL GBP 155910062
2021-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041960040005
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-01	RP04SH01	Second filing of capital allotment of shares GBP155,100.477
2021-03-31	SH01	09/03/21 STATEMENT OF CAPITAL GBP 153311.625
2020-11-09	AP03	Appointment of Mr Adrian Lee Bock as company secretary on 2020-11-01
2020-11-09	TM02	Termination of appointment of Malcolm Graham Bacchus on 2020-10-31
2020-10-23	SH01	16/10/20 STATEMENT OF CAPITAL GBP 153311.62
2020-10-16	AP01	DIRECTOR APPOINTED MR DAVID ALAN WARGO
2020-10-16	AD01	REGISTERED OFFICE CHANGED ON 16/10/20 FROM 107 Cheapside London EC2V 6DN England
2020-08-04	SH01	04/08/20 STATEMENT OF CAPITAL GBP 153242.66
2020-07-16	SH02	Consolidation of shares on 2020-06-30
2020-07-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares Resolutions Resolution of allotment of securities
2020-06-30	SH01	30/06/20 STATEMENT OF CAPITAL GBP 152207.661
2020-06-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY RONALD GRAMMER
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-02-13	SH06	Cancellation of shares. Statement of capital on 2020-01-31 GBP 152,207.66
2020-02-13	SH03	Purchase of own shares
2020-02-10	SH06	Cancellation of shares. Statement of capital on 2020-01-17 GBP 154,285.59
2020-02-06	SH03	Purchase of own shares
2019-11-12	RES09	Resolution of authority to purchase a number of shares
2019-08-19	CH01	Director's details changed for Mr Mark Roderick Potter on 2019-08-10
2019-08-05	SH01	25/07/19 STATEMENT OF CAPITAL GBP 155917.2297
2019-07-09	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Company business 27/06/2019
2019-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-04-15	SH01	11/04/19 STATEMENT OF CAPITAL GBP 155751.3577
2019-03-20	SH01	08/03/19 STATEMENT OF CAPITAL GBP 155712.8962
2019-03-05	RP04CS01	Second filing of Confirmation Statement dated 16/04/2018
2019-02-21	SH01	18/02/19 STATEMENT OF CAPITAL GBP 141996.641
2019-01-21	PSC08	Notification of a person with significant control statement
2018-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN SPRINGALL
2018-10-01	AP03	Appointment of Mr Malcolm Graham Bacchus as company secretary on 2018-10-01
2018-10-01	TM02	Termination of appointment of Keith Springall on 2018-10-01
2018-09-04	SH01	30/08/18 STATEMENT OF CAPITAL GBP 134995.6065
2018-08-29	CH01	Director's details changed for Mr Neville Keith Bergin on 2018-08-20
2018-08-28	CH01	Director's details changed for Mr Mark Roderick Potter on 2018-08-23
2018-08-22	RP04SH01	Second filing of capital allotment of shares GBP111,043.1438
2018-08-08	LATEST SOC	08/08/18 STATEMENT OF CAPITAL;GBP 125653.04
2018-08-08	SH01	07/08/18 STATEMENT OF CAPITAL GBP 125653.04
2018-07-25	SH01	20/07/18 STATEMENT OF CAPITAL GBP 113095.66
2018-07-25	SH01	04/07/18 STATEMENT OF CAPITAL GBP 112243.14
2018-07-05	RES12	Resolution of varying share rights or name
2018-07-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MIDDLETON
2018-06-22	LATEST SOC	22/06/18 STATEMENT OF CAPITAL;GBP 122805.512
2018-06-22	SH01	12/06/18 STATEMENT OF CAPITAL GBP 122805.512
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 110924332
2018-05-11	SH01	23/04/18 STATEMENT OF CAPITAL GBP 110924332
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-04-19	SH01	22/02/18 STATEMENT OF CAPITAL GBP 110759.22
2018-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODERICK POTTER / 14/03/2018
2018-03-01	AP01	DIRECTOR APPOINTED MR NEVILLE KEITH BERGIN
2018-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCINTYRE
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 109333.2533
2018-01-17	SH01	02/01/18 STATEMENT OF CAPITAL GBP 109333.2533
2018-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID MCNEILLY
2017-12-22	AP03	SECRETARY APPOINTED KEITH SPRINGALL
2017-12-12	RES01	ADOPT ARTICLES 27/07/2017
2017-12-12	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 105966.5871
2017-12-06	SH01	23/11/17 STATEMENT OF CAPITAL GBP 105966.5871
2017-10-31	LATEST SOC	31/10/17 STATEMENT OF CAPITAL;GBP 102206.2101
2017-10-31	SH01	24/10/17 STATEMENT OF CAPITAL GBP 102206.2101
2017-09-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODERICK POTTER / 01/09/2017
2017-09-06	LATEST SOC	06/09/17 STATEMENT OF CAPITAL;GBP 988628768
2017-09-06	SH01	17/08/17 STATEMENT OF CAPITAL GBP 988628768
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 968003768
2017-08-03	SH01	11/07/17 STATEMENT OF CAPITAL GBP 968003768
2017-08-03	RES13	COMPANY BUSINESS 27/07/2016
2017-08-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 96185.772
2017-06-16	SH01	24/05/17 STATEMENT OF CAPITAL GBP 96185.772
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 95554.1843
2017-05-26	SH01	20/04/17 STATEMENT OF CAPITAL GBP 95554.1843
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-05-04	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-04-21	SH01	30/03/17 STATEMENT OF CAPITAL GBP 79254.18
2017-04-21	SH01	30/12/16 STATEMENT OF CAPITAL GBP 77465.52
2017-04-18	AP01	DIRECTOR APPOINTED MR GEOFFREY STEPHEN MCINTYRE
2017-02-08	AP01	DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL
2017-02-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL MCNEILLY / 06/12/2016
2017-02-07		Annotation
2017-02-06	AP01	DIRECTOR APPOINTED MR ALASTAIR JAMES MIDDLETON
2017-02-06	AP01	DIRECTOR APPOINTED MR MARK RODERICK POTTER
2017-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2017-01-31	AUD	AUDITOR'S RESIGNATION
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 66113.2669
2016-12-21	SH19	21/12/16 STATEMENT OF CAPITAL GBP 66113.2669
2016-12-21	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-12-21	CERT17	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
2016-12-15	AP01	DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL
2016-12-15	AP01	DIRECTOR APPOINTED MR PAUL JOHNSON
2016-12-15	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL MCNEILLY
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BORRELLI
2016-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JORDAN LUCKETT
2016-12-15	AP01	DIRECTOR APPOINTED MR CHARLES HALL
2016-12-06	SH01	26/10/16 STATEMENT OF CAPITAL GBP 678130.60
2016-12-06	SH01	01/11/16 STATEMENT OF CAPITAL GBP 678005.60
2016-12-06	SH01	01/11/16 STATEMENT OF CAPITAL GBP 678505.60
2016-12-06	SH01	14/11/16 STATEMENT OF CAPITAL GBP 678805.60
2016-12-06	SH01	15/11/16 STATEMENT OF CAPITAL GBP 678980.72
2016-11-17	RES12	VARYING SHARE RIGHTS AND NAMES
2016-11-16	SH01	29/09/16 STATEMENT OF CAPITAL GBP 673805.60
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 673855.6
2016-11-15	SH01	06/10/16 STATEMENT OF CAPITAL GBP 673855.60
2016-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2016-10-13	SH01	30/08/16 STATEMENT OF CAPITAL GBP 670948.46
2016-10-13	SH01	19/08/16 STATEMENT OF CAPITAL GBP 670069.7697
2016-10-11	SH01	22/08/16 STATEMENT OF CAPITAL GBP 638541891.001702
2016-09-19	AP01	DIRECTOR APPOINTED MR JORDAN ASHTON LUCKETT
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 637986024.32
2016-09-01	SH01	05/07/16 STATEMENT OF CAPITAL GBP 637986024.32
2016-08-22	SH01	29/06/16 STATEMENT OF CAPITAL GBP 669864.2197
2016-08-17	SH01	15/06/16 STATEMENT OF CAPITAL GBP 668861.44
2016-08-10	SH01	10/06/16 STATEMENT OF CAPITAL GBP 668639.22
2016-08-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-05	SH01	27/06/16 STATEMENT OF CAPITAL GBP 669111.44
2016-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMERON PARRY
2016-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20	ANNOTATION	Clarification
2016-06-20	RP04	SECOND FILING FOR FORM SH01
2016-06-16	SH01	26/05/16 STATEMENT OF CAPITAL GBP 667989.2158
2016-06-16	LATEST SOC	16/06/16 STATEMENT OF CAPITAL;GBP 668472.55
2016-06-16	SH01	08/06/16 STATEMENT OF CAPITAL GBP 667989.22
2016-06-16	SH01	17/05/16 STATEMENT OF CAPITAL GBP 664966.99
2016-06-16	SH01	09/05/16 STATEMENT OF CAPITAL GBP 665766.99
2016-06-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-08	RES13	COMPANY BUSINESS 31/05/2016
2016-06-08	RES13	COMPANY BUSINESS 31/05/2016
2016-06-07	RES13	COMPANY BUSINESS 31/05/2016
2016-06-07	RES13	COMPANY BUSINESS 31/05/2016
2016-06-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-03	AR01	16/04/16 NO MEMBER LIST
2016-05-18	SH01	21/04/16 STATEMENT OF CAPITAL GBP 664110.89
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 664499.46
2016-05-18	SH01	26/04/16 STATEMENT OF CAPITAL GBP 664499.46
2016-05-18	SH01	05/03/16 STATEMENT OF CAPITAL GBP 664785.18
2016-05-18	SH01	12/04/16 STATEMENT OF CAPITAL GBP 662893.41
2016-05-18	SH01	12/04/16 STATEMENT OF CAPITAL GBP 662143.41
2016-05-18	SH01	08/04/16 STATEMENT OF CAPITAL GBP 661998.41
2016-05-18	SH01	14/04/16 STATEMENT OF CAPITAL GBP 661667.30
2016-05-18	SH01	06/04/16 STATEMENT OF CAPITAL GBP 661185.73
2016-05-18	SH01	19/04/16 STATEMENT OF CAPITAL GBP 663801.17
2016-05-18	SH01	18/04/16 STATEMENT OF CAPITAL GBP 663701.17
2016-05-18	SH01	13/04/16 STATEMENT OF CAPITAL GBP 662968.41
2016-05-17	SH01	09/03/16 STATEMENT OF CAPITAL GBP 657147.43
2016-05-17	SH01	18/03/16 STATEMENT OF CAPITAL GBP 657480.9297
2016-05-17	SH01	22/03/16 STATEMENT OF CAPITAL GBP 658919.82
2016-05-17	SH01	09/03/16 STATEMENT OF CAPITAL GBP 657147.43
2016-05-17	SH01	18/03/16 STATEMENT OF CAPITAL GBP 657480.9297
2016-05-17	SH01	22/03/16 STATEMENT OF CAPITAL GBP 658919.82
2016-04-25	SH01	05/04/16 STATEMENT OF CAPITAL GBP 658128.15
2016-04-25	SH01	24/03/16 STATEMENT OF CAPITAL GBP 659869.25
2016-04-25	SH01	05/04/16 STATEMENT OF CAPITAL GBP 660836.09
2016-04-25	SH01	29/03/16 STATEMENT OF CAPITAL GBP 660258.14
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 660633.14
2016-04-25	SH01	14/04/16 STATEMENT OF CAPITAL GBP 660633.14
2016-04-25	SH01	23/03/16 STATEMENT OF CAPITAL GBP 659769.25
2016-04-25	ANNOTATION	Clarification
2016-04-25	RP04	SECOND FILING FOR FORM SH01
2016-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 25 NUTFORD PLACE LONDON W1H 5YQ
2016-03-10	SH01	26/02/16 STATEMENT OF CAPITAL GBP 654009.9297
2016-03-10	LATEST SOC	10/03/16 STATEMENT OF CAPITAL;GBP 651630.0297
2016-03-10	SH01	09/03/16 STATEMENT OF CAPITAL GBP 651630.0297
2016-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRELLI
2016-03-10	SH01	26/02/16 STATEMENT OF CAPITAL GBP 654009.9297
2016-03-10	SH01	09/03/16 STATEMENT OF CAPITAL GBP 651630.0297
2016-03-10	SH01	09/03/16 STATEMENT OF CAPITAL GBP 651630.0297
2016-03-04	SH01	27/01/16 STATEMENT OF CAPITAL GBP 651205.03
2016-03-04	SH01	27/01/16 STATEMENT OF CAPITAL GBP 654342.53
2016-03-01	AP03	SECRETARY APPOINTED DAVID MICHAEL MCNEILLY
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 650330.03
2016-01-18	SH01	22/12/15 STATEMENT OF CAPITAL GBP 650330.03
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 647330.03
2015-12-09	SH01	25/11/15 STATEMENT OF CAPITAL GBP 647330.03
2015-08-27	SH01	09/07/15 STATEMENT OF CAPITAL GBP 643705.03
2015-08-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-13	RES13	RE-COMPANY BUSINESS 30/07/2015
2015-07-31	AR01	16/04/15 FULL LIST
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 643238.03
2015-07-07	SH01	22/06/15 STATEMENT OF CAPITAL GBP 643238.03
2015-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18	SH01	22/04/15 STATEMENT OF CAPITAL GBP 639904.70
2014-12-09	SH01	10/11/14 STATEMENT OF CAPITAL GBP 637904.6963
2014-10-17	AP01	DIRECTOR APPOINTED TERRENCE RONALD GRAMMER
2014-10-17	SH01	16/07/14 STATEMENT OF CAPITAL GBP 631238.03
2014-07-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 40 DUKES AVENUE LONDON W4 2AE
2014-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE
2014-06-27	AP01	DIRECTOR APPOINTED MR PAUL JOHNSON
2014-06-27	AP01	DIRECTOR APPOINTED CAMERON JOHN PARRY
2014-06-27	SH02	SUB-DIVISION 16/06/14
2014-06-27	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-27	RES01	ADOPT ARTICLES 16/06/2014
2014-06-27	SH01	16/06/14 STATEMENT OF CAPITAL GBP 629558.0300
2014-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-06-16	CERTNM	COMPANY NAME CHANGED BRADY EXPLORATION PLC CERTIFICATE ISSUED ON 16/06/14
2014-06-16	BONU	London Stock Exchange corporate action. Bonus Issue/Capitalisation Issue of ORD GBP0.0001 for COAF: UK600070312Y2014 ASIN: GB0030493232
2014-06-16	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600070311Y2014 ASIN: GB0030493232
2014-06-16	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600070310Y2014 ASIN: GB0030493232
2014-06-10	AR01	16/04/14 NO MEMBER LIST
2014-05-27	BONU	London Stock Exchange corporate action. Bonus Issue/Capitalisation Issue of ORD GBP0.0001 for COAF: UK600070312Y2014 ASIN: GB0030493232
2014-05-27	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600070310Y2014 ASIN: GB0030493232
2014-05-21	BONU	London Stock Exchange corporate action. Bonus Issue/Capitalisation Issue of ORD GBP0.0001 for COAF: UK600070312Y2014 ASIN: GB0030493232
2014-05-21	CHAN	London Stock Exchange corporate action. Change of ORD GBP0.0001 for COAF: UK600070311Y2014 ASIN: GB0030493232
2014-05-21	DECR	London Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600070310Y2014 ASIN: GB0030493232
2014-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE / 30/09/2013
2014-05-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER BORRELLI / 30/09/2013
2014-05-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER BORRELLI / 30/09/2013
2013-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 30 PERCY STREET PERCY STREET LONDON W1T 2DB ENGLAND
2013-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS
2013-07-09	RES13	COMPANY BUSINESS 01/07/2013
2013-07-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10	SH01	02/03/12 STATEMENT OF CAPITAL GBP 581931.25
2013-06-10	SH01	19/01/12 STATEMENT OF CAPITAL GBP 581816
2013-06-10	SH01	01/09/10 STATEMENT OF CAPITAL GBP 121855
2013-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE / 02/05/2013
2013-05-09	AR01	16/04/13 NO CHANGES
2013-05-09	SH01	30/10/12 STATEMENT OF CAPITAL GBP 4234837.01
2013-05-09	SH01	31/08/12 STATEMENT OF CAPITAL GBP 582535.01
2013-05-09	SH01	01/06/12 STATEMENT OF CAPITAL GBP 582405.01
2013-01-24	TM02	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CAVENDER
2013-01-24	AP03	SECRETARY APPOINTED MICHAEL ALEXANDER BORRELLI
2013-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ
2012-05-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-14	RES13	REVOKE SHARE CAP LIMIT 09/05/2012
2012-04-24	AR01	06/04/12 BULK LIST
2011-12-05	AA01	CURREXT FROM 30/09/2011 TO 31/12/2011
2011-11-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-07	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
2011-11-07	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
2011-11-07	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2011-11-07	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-10-31	AP01	DIRECTOR APPOINTED MR. NICHOLAS LEE
2011-10-31	RES13	SECTION 190 26/10/2011
2011-10-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-31	SH01	26/10/11 STATEMENT OF CAPITAL GBP 577471.92
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JACKSON
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE FOWLER
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH DULIEU
2011-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CAVENDER
2011-10-26	RES15	CHANGE OF NAME 26/10/2011
2011-10-26	CERTNM	COMPANY NAME CHANGED CAPCON HOLDINGS PLC CERTIFICATE ISSUED ON 26/10/11
2011-10-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-04	AR01	06/04/11 FULL LIST
2011-04-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-08	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-09-10	AP01	DIRECTOR APPOINTED JANE MARIE FOWLER
2010-04-26	AR01	06/04/10 BULK LIST
2010-04-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO
2010-04-26	AD02	SAIL ADDRESS CREATED
2010-04-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-07-08	288a	DIRECTOR APPOINTED MICHAEL ALEXANDER BORRELLI

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to STRATA INVESTMENT HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STRATA INVESTMENT HOLDINGS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

We do not yet have the details of STRATA INVESTMENT HOLDINGS PLC's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATA INVESTMENT HOLDINGS PLC

Intangible Assets

Patents

We have not found any records of STRATA INVESTMENT HOLDINGS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for STRATA INVESTMENT HOLDINGS PLC

Trademarks

We have not found any records of STRATA INVESTMENT HOLDINGS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STRATA INVESTMENT HOLDINGS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STRATA INVESTMENT HOLDINGS PLC are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where STRATA INVESTMENT HOLDINGS PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STRATA INVESTMENT HOLDINGS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STRATA INVESTMENT HOLDINGS PLC any grants or awards.

Capital & Shareholder / Members

Stock Exchange Listing

London Stock Exchange Listing	AIM
Ticker Name	BRDY
Listed Since	31-May-01
Market Sector	General Financial
Market Sub Sector	Specialty Finance
Market Capitalisation	£0.402388M
Shares Issues	61,905,800.00
Share Type	ORD GBP0.01

Ownership

We could not find any group structure information

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