STRATUS (HOLDINGS) LIMITED

STRATUS (HOLDINGS) LIMITED is an active private limited company, incorporated on 28 January 2011. The nature of the business is Activities of head offices. The company's registered office is on Siskin Drive, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STRATUS (HOLDINGS) LIMITED has two previous names, the most recent of which was UK2 (HOLDINGS) LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3MC MIDDLEMARCH BUSINESS PARK
Address Line 2	SISKIN DRIVE
Post Town	COVENTRY
County	WEST MIDLANDS
Country	ENGLAND
Postcode	CV3 4FJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/02/2025
Last Made Up Date	29/01/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 15/04/2011 onwards:

STRATUS (HOLDINGS) LIMITED

From 14/04/2011 to 15/04/2011:

UK2 (HOLDINGS) LIMITED

Prior to 14/04/2011:

INTERCEDE 2400 LIMITED

Directors

(The company's officers)

MR IAN DAVID BURRELL

(~48 year old British national)

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/07/2019

MR ANDREW HOLMAN

(~42 year old British national)

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/08/2018

MR JOHN MORRIS

(~58 year old British national)

3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, WEST MIDLANDS, CV3 4FJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/12/2017

Connections

(Shared officers)

AQUALISA HOLDINGS (INTERNATIONAL) LIMITED

MR ANDREW HOLMAN

BIDCO JUPITER LIMITED

MR IAN DAVID BURRELL

CASTOR & AILSWORTH VILLAGE HALL LIMITED

MR JOHN MORRIS

ELWY 1 LIMITED

MR IAN DAVID BURRELL

ELWY 2 LIMITED

MR IAN DAVID BURRELL

ELWY 3 LIMITED

MR IAN DAVID BURRELL

KBIOSCIENCES LIMITED

MR IAN DAVID BURRELL

LGC (NORTH WEST) LIMITED

MR IAN DAVID BURRELL

LGC (TEDDINGTON) LIMITED

MR IAN DAVID BURRELL

LGC WHIRLWIND LIMITED

MR IAN DAVID BURRELL

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)