STRANGFORD GROUP HOLDINGS LIMITED

STRANGFORD GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 8 February 2023. The nature of the business is Activities of head offices. The company's registered office is on Minories, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. STRANGFORD GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5TH FLOOR, MINORIES HOUSE,
Address Line 2	2-5 MINORIES
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3N 1BJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	07/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

STRANGFORD GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MRS CLAIRE ANNE HOLMES

(~50 year old British national)

5TH FLOOR, MINORIES HOUSE 2-5 MINORIES, LONDON, LONDON, EC3N 1BJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT ACCOUNTANT
Usually resident in NORTHERN IRELAND

Appointed on 08/02/2023

MRS DANIELLE DEBORAH LEATHEM

(~38 year old British national)

5TH FLOOR, MINORIES HOUSE 2-5 MINORIES, LONDON, LONDON, EC3N 1BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 08/02/2023

MR DAVID SIMON LEATHEM

(~47 year old British national)

5TH FLOOR, MINORIES HOUSE 2-5 MINORIES, LONDON, LONDON, EC3N 1BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 08/02/2023

MR AARON ANDREW MCCARTEN

(~49 year old British national)

5TH FLOOR, MINORIES HOUSE 2-5 MINORIES, LONDON, LONDON, EC3N 1BJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 08/02/2023

Shareholders

(Persons of Significant Control)

Mr David Simon Leathem

(~47 year old British national)

5th Floor, Minories House, 2-5 Minories, London, London, EC3N 1BJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/02/2023

Mrs Danielle Deborah Leathem

(~38 year old British national)

5th Floor, Minories House, 2-5 Minories, London, London, EC3N 1BJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/02/2023

Connections

(Shared officers)

CONSTRUCTION WARRANTIES LIMITED

MR DAVID SIMON LEATHEM

DOT JETS LTD

MRS DANIELLE DEBORAH LEATHEM
MR DAVID SIMON LEATHEM
MR AARON ANDREW MCCARTEN

EDEN ROC HOLDINGS LLP

MRS DANIELLE DEBORAH LEATHEM
MR DAVID SIMON LEATHEM

ICW GROUP HOLDINGS LTD

MS CLAIRE ANNE HOLMES
MR DAVID SIMON LEATHEM
MR AARON ANDREW MCCARTEN

ICW INSURANCE SERVICES LTD

MR DAVID SIMON LEATHEM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)