Strathdon Holdings Limited
- Company number
- 03357238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 1997
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Simon Smith Consulting Limited (14 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Simon Bertie Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 30 Sep 2016 |
| Strathdon Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2016 |
| Mr Panos Andreas Loizou | Voting Rights 25 To 50 Percent | 30 Sep 2016 | 24 May 2019 |
| Mr John Robert Cusins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 7 Jun 2022 |
| Moncomi Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2022 | 17 Nov 2022 |
| Athina Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 May 2019 | 17 Nov 2022 |
| Simon Smith Consulting Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2016 | 17 Nov 2022 |
| Trygos Capital Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | £783,624 | 0 |
| 31 Mar 2024 | £85,990 | 1 |
| 31 Mar 2023 | £4,586 | 1 |
| 31 Mar 2022 | £4,322 | 1 |
| 31 Mar 2021 | £17,315 | 1 |
| 31 Mar 2020 | £22,386 | 1 |
| 31 Mar 2019 | £1,529 | - |
| 31 Mar 2018 | £5,925 | - |
| 31 Mar 2017 | £11,474 | - |
| 31 Mar 2016 | £58,234 | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
Connections
Owned by
Strathdon Holdings Limited → Trygos Capital Partners Limited → Athina Consulting Limited
Controls
- Strathdon Investments Limited (00726423)
Companies at the same address
- 19 Sixtyeight LLP (OC459971)
- Bentley Investors Limited (14316790)
- Bondturbo Limited (01764509)
- Colesco Capital Ltd (15046206)
- Revenue Management Labs UK Limited (17325564)
- Simon Smith Consulting Limited (07463845)
- Strathdon Investments Limited (00726423)
- Strathdon Management Limited (03722062)
- Trygos Capital Partners Limited (14088270)
- Wallace LLP (OC305907)