About

Registered Number: 10633404
Date of Incorporation: 22/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW,

 

Established in 2017, Strategic Holdco Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. There are 4 directors listed as Bond, David Alan, Freer, Christian Charles, Graham, Nicholas Howard, Woollgar, Keith Raymond for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOND, David Alan 22 February 2017 - 1
FREER, Christian Charles 22 February 2017 - 1
GRAHAM, Nicholas Howard 22 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
WOOLLGAR, Keith Raymond 22 February 2017 17 September 2018 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 02 April 2019
RESOLUTIONS - N/A 23 January 2019
SH06 - Notice of cancellation of shares 23 January 2019
SH03 - Return of purchase of own shares 23 January 2019
SH03 - Return of purchase of own shares 23 January 2019
AA - Annual Accounts 05 November 2018
TM02 - Termination of appointment of secretary 17 September 2018
AD01 - Change of registered office address 13 September 2018
SH01 - Return of Allotment of shares 27 June 2018
CS01 - N/A 13 March 2018
AA01 - Change of accounting reference date 23 March 2017
AP01 - Appointment of director 23 March 2017
NEWINC - New incorporation documents 22 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.