Strata Creative Holdings Limited
- Company number
- 10886992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- EHJ Buy Co No 1 Limited (8 companies)
Registered office
Previous names
- HHW Limited (until 14 Nov 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Helen Julie | Director | 30 Aug 2023 | |
| MULKERRINS, Cole John | Director | 5 Mar 2019 | |
| HAMBLEY, Simon Xavier | Director | 19 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ewan Hurford-Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2017 | 30 Nov 2018 |
| Mr James Anthony Macleod Watson | Significant Influence Or Control | 30 Nov 2018 | 26 May 2021 |
| Strata Group Holdings Limited | Voting Rights 50 To 75 Percent | 26 May 2021 | 12 Apr 2022 |
| Mr Ewan Hurford-Jones | Significant Influence Or Control | 30 Nov 2018 | 16 Nov 2022 |
| Mr Simon Xavier Hambley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2018 | 22 Oct 2024 |
| Mr Colman John Mulkerrins | Significant Influence Or Control | 30 Nov 2018 | 22 Oct 2024 |
| Ehj Buy Co No 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £28,983,311 | £765,021 | £2,554,037 | 60 |
| 31 Dec 2022 | £22,129,350 | £124,687 | £2,539,893 | 49 |
| 31 Dec 2021 | - | £342,782 | £2,006 | 4 |
| 31 Dec 2020 | - | £253,548 | £7,571 | 4 |
| 31 Dec 2019 | - | - | £2,928 | 1 |
| 31 Jul 2018 Dormant | - | - | £1 | - |
Connections
Owned by
Strata Creative Holdings Limited → EHJ Buy Co No 1 Limited
Controls
- Element London Limited (07073848)
- Sherbet Rewards & Motivation Technologies Limited (14941588)
- Strata Creative Communications Ltd (03323244)
- Trinity Event Solutions Limited (05896771)
- We Are Collider Limited (10843499)
- Wonderland Agency Limited (06670273)
Directors’ other companies
- HAMBLEY, Simon Xavier - Director at JW Xt Ltd
Companies at the same address
- EHJ Buy Co No 1 Limited (14487567)
- Element London Limited (07073848)
- JW Xt Ltd (13077645)
- On Event Production Co Limited (05131033)
- Strata Bidco Limited (16005826)
- Strata Creative Communications Ltd (03323244)
- Strata Holdco Limited (15995609)
- Strata Midco Limited (16000560)
- Trinity Event Solutions Limited (05896771)
- We Are Collider Limited (10843499)