STRATEGIC HOLDCO LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 10633404
- Last Updated: 01 Mar 2024
Company Profile
STRATEGIC HOLDCO LIMITED was incorporated on Wednesday, February 22, 2017 as a Private Limited Company with registered address in LONDON. STRATEGIC HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 8 months and 16 days.
| Name | STRATEGIC HOLDCO LIMITED |
|---|---|
| Company number | 10633404 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Alan Bond Nationality: British |
Dates: Wednesday, February 22, 2017 - Wednesday, March 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Howard Graham Nationality: British |
Dates: Wednesday, February 22, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against STRATEGIC HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| STRATEGIC HOLDCO LIMITED | 22 Feb 2017 |