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STRATUS (HOLDINGS) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2011-01-28
Legal form
ltd
Activity
70100
Registered office
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England

STRATUS (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2011-01-28 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→STRATUS (HOLDINGS) LIMITED
  2. 1LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 87.5%→STRATUS (HOLDINGS) LIMITED
  3. 2LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  4. 2LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  5. 2LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  6. 2LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  7. 2LLOYDS BANK PLCbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  8. 3LLOYDS BANKING GROUP PLCultimate parent→LBG EQUITY INVESTMENTS LIMITED
  9. 3LLOYDS BANKING GROUP PLCparent→LBG EQUITY INVESTMENTS LIMITED
  10. 3AMBERDATE LIMITEDbeneficial owner 100%→LBG EQUITY INVESTMENTS LIMITED
  11. 3AMBERDATE LIMITEDbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  12. 3LLOYDS BANKING GROUP PLCbeneficial owner 87.5%→LBG EQUITY INVESTMENTS LIMITED
  13. 4LLOYDS BANKING GROUP PLCultimate parent→AMBERDATE LIMITED
  14. 4LLOYDS BANK PLCbeneficial owner 100%→AMBERDATE LIMITED
  15. 4LLOYDS BANK PLCbeneficial owner 87.5%→AMBERDATE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
07509461
Status
active
Type
ltd
Incorporated
2011-01-28
Registered office
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, England
SIC
70100
Officers · 3 active
  • BURRELL, Ian David
    director · British · appt 2019-07-23
  • HOLMAN, Andrew
    director · British · appt 2018-08-20
  • MORRIS, John
    director · British · appt 2017-12-06
  • BURRELL, Ian(resigned)
    secretary · British · appt 2011-05-13
  • LOVELL, Alexander(resigned)
    secretary · appt 2016-09-12
  • MITRE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2011-01-28
  • ADCOCK, Simon(resigned)
    director · British · appt 2015-05-12
  • AHMAD, Waqqas(resigned)
    director · British · appt 2014-07-11
  • BREDAHL, Ditlev Emil(resigned)
    director · Danish · appt 2011-03-28
  • CHAMBERLAIN, Adrian(resigned)
    director · British · appt 2011-05-13
  • CLARKE, Greg(resigned)
    director · British · appt 2011-11-01
  • HOLLAND, Timothy Mark(resigned)
    director · British · appt 2011-04-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-12
Outstanding charges
1
FORMERLY KNOWN AS
  • UK2 (HOLDINGS) LIMITED
  • INTERCEDE 2400 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on STRATUS (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.

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