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- STRATEGIC HOLDCO LIMITED
STRATEGIC HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
STRATEGIC HOLDCO LIMITED
COMPANY NUMBER
10633404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/02/2017
(7 years and 9 months old)
WEBSITE
STRATEGICINS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N3 1XW
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STRATEGIC HOLDCO LIMITED | Active - Accounts Filed | View Report |
STRATEGIC INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Board Member Warren Downey (926229027) Appointed |
Date: 25/10/2024 | Event: New Board Member Lee David Anderson (926288521) Appointed |
Date: 25/10/2024 | Event: New Board Member Joe James Hanly (920667832) Appointed |
Credit Risk Overview
Want to learn more about STRATEGIC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATEGIC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATEGIC HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2017 - Present (7 years and 9 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
21/10/2024 - Present (1 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 4 |
View Report |
21/10/2024 - Present (1 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
21/10/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 4 |
View Report |
22/02/2017 - 17/09/2018 (1 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STRATEGIC HOLDCO LIMITED | Active - Accounts Filed | View Report |
STRATEGIC INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/10/2024 | Event: New Board Member Warren Downey (926229027) Appointed |
Date: 25/10/2024 | Event: New Board Member Lee David Anderson (926288521) Appointed |
Date: 25/10/2024 | Event: New Board Member Joe James Hanly (920667832) Appointed |
Date: 24/10/2024 | Event: David Alan Bond (922527012) has left the board |
Date: 24/10/2024 | Event: Nicholas Howard Graham (922527011) has left the board |
Date: 17/06/2024 | Event: New Accounts filed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 25/02/2023 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: New Accounts filed |
Date: 19/09/2018 | Event: Keith Raymond Woollgar (922527013) has left the board |
Date: 17/09/2018 | Event: Change in Reg. Office |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2017 | Event: New Board Member Christian Charles Freer (919615763) Appointed |
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