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STRACHAN HOLDINGS LIMITED

Active
05818607·incorporated 2006-05-16

STRACHAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 May 2006 at Companies House (number 05818607; OpenRegistry canonical ID GB-05818607-strachan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-05-16
Registered Address
2 DOLPHIN COURT STANNINGLEY ROAD, BRAMLEY, LEEDS, LS13 4UN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STRACHAN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Adam James Strachan born 1968 resident in England, British national. Notified 2025-12-04.
    • Owns 25–50% of shares
  • Mrs Jane Ellen Strachan born 1971 resident in England, British national. Notified 2025-12-04.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Adam James Strachan born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David George Strachan born 1937 resident in England, British national. Notified 2016-04-06. Ceased 2023-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2023-06-01. Ceased 2025-12-05.

Previous names

STRACHAN HOLDINGS LIMITED has previously traded as:

  • WB NEWCO 5 LIMITED (until 2006-06-27)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05818607.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.