Strategic Holdco Limited
Company Profile
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SmallStrategic Holdco Limited
10633404•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
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Incorporated
22/02/2017
Company Age
9 years
Directors
5
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Strategic Holdco Limited (10633404) is a private limited with share capital incorporated on 22/02/2017 (9 years old) and registered in london, N31XW. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 22/02/2017
N31XW
Financial Overview
Total Assets
£3.23M
Liabilities
£6.2K
Net Assets
£3.22M
Cash
£2.38M
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Change Sail Address Company With New Address
Category:Address
Date:27-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2025
Legacy
Category:Accounts
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Legacy
Category:Other
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Memorandum Articles
Category:Incorporation
Date:18-11-2024
Resolution
Category:Resolution
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Capital Cancellation Shares
Category:Capital
Date:23-01-2019
Resolution
Category:Resolution
Date:23-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Incorporation Company
Category:Incorporation
Date:22-02-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
35 Ballards Lane, London, N31XWRegistered
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Contact
strategicins.co.uk
35 Ballards Lane, London, N31XW