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 5 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Memorandum Articles
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 02 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
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.
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ANDERSON, Lee David, DOWNEY, Warren, FREER, Christian Charles are mutual persons.
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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 are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
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Here’s a quick overview of STRATEGIC HOLDCO LIMITED 👀 — a London based business that started in 2017.