STRAWBERRY HILL HOLDINGS LTD

STRAWBERRY HILL HOLDINGS LTD is an active private limited company, incorporated on 28 October 2003. The nature of the business is Activities of venture and development capital companies. The company's registered office is on High Street, Ascot. 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: Dormant. STRAWBERRY HILL HOLDINGS LTD has two previous names, the most recent of which was 1ST CORPORATE TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE COURTYARD
Address Line 2	HIGH STREET
Post Town	ASCOT
County	BERKSHIRE
Country	ENGLAND
Postcode	SL5 7HP

Accounts

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

Confirmation Statement

Next Due Date	11/11/2024
Last Made Up Date	28/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	28/10/2015

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)

64303 - Activities of venture and development capital companies

Company Name History

From 12/10/2019 onwards:

STRAWBERRY HILL HOLDINGS LTD

From 19/12/2006 to 12/10/2019:

1ST CORPORATE TECHNOLOGIES LIMITED

Prior to 19/12/2006:

1ST CORPORATE VENTURES EUROPE LTD

Directors

(The company's officers)

MR SOREN JONAS BRUUN

(~62 year old Danish national)

SOLLERODGAARDSVEJ 18 DK, HOLTE, 2840, DANMARK

Current Director
Gives occupation as DIRECTOR
Usually resident in DANMARK

Appointed on 27/09/2017

MR BRUNO GIVERSEN

(~72 year old Danish national)

16 WARNEFORD PLACE, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/09/2013

Shareholders

(Persons of Significant Control)

Mr Soren Jonas Bruun

(~62 year old Danish national)

Sollerodgaardsvej 18 Dk, Holte, 2840, Danmark

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)