Menna Overview
Here’s a quick overview of STRATEGIC HOLDCO LIMITED 👀 — a London based business that started in 2017.
STRATEGIC HOLDCO LIMITED
- Company statusactive
- Company No10633404
- Age9 years 9 months Incorporated 22 February 2017
- Officers4
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
STRATEGIC HOLDCO LIMITED is an active company incorporated on 22 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
3 Months Ago on 25 Aug 2026
Legacy
3 Months Ago on 25 Aug 2026
Legacy
3 Months Ago on 25 Aug 2026
Change Person Director Company With Change Date
6 Months Ago on 29 May 2026
Change Sail Address Company With New Address
8 Months Ago on 27 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 25 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 13 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 13 Mar 2026
Change To A Person With Significant Control
8 Months Ago on 02 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 27 Dec 2025
Legacy
11 Months Ago on 27 Dec 2025
Legacy
11 Months Ago on 27 Dec 2025
Legacy
11 Months Ago on 27 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Memorandum Articles
2 Years Ago on 18 Nov 2024
Resolution
2 Years Ago on 07 Nov 2024
Capital Allotment Shares
2 Years Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Lee David | director | Jan 1972 | 21 Oct 2024 |
| DOWNEY, Warren | director | Sep 1971 | 21 Oct 2024 |
| FREER, Christian Charles | director | Oct 1977 | 22 Feb 2017 |
| HANLY, Joe James | director | Jul 1971 | 21 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bolt Holdco Limited | 21 Oct 2024 | |
| Mr Nicholas Howard Graham | Jul 1957 | 22 Feb 2017 |
| Mr David Alan Bond | Apr 1965 | 22 Feb 2017 |
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ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joe James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joe James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, FREER, Christian Charles are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
FREER, Christian Charles are mutual persons.
HANLY, Joe James are mutual persons.
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Here’s a quick overview of STRATEGIC HOLDCO LIMITED 👀 — a London based business that started in 2017.