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Strategic Holdco Limited

Strategic Holdco Limited is an active company incorporated on 22 February 2017 with the registered office located in London, Greater London. Strategic Holdco Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10633404
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Group Cfo • Irish • Lives in England • Born in Jul 1971
Director • Insurance Broker • British • Lives in England • Born in Oct 1977
Bolt Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joe James Hanly, Lee David Anderson, and 1 more are mutual people.
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Joe James Hanly, Lee David Anderson, and 1 more are mutual people.
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Christian Charles Freer, Lee David Anderson, and 1 more are mutual people.
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Lee David Anderson and Warren Downey are mutual people.
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Miles Smith Limited
Lee David Anderson and Warren Downey are mutual people.
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Miles Smith Broking Limited
Lee David Anderson and Warren Downey are mutual people.
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Lee David Anderson and Warren Downey are mutual people.
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CBC UK Limited
Lee David Anderson and Warren Downey are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£906.21K
Increased by £906.21K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.3M
Increased by £906.31K (+228%)
Total Liabilities
-£14.15K
Increased by £9.24K (+188%)
Net Assets
£1.29M
Increased by £897.07K (+228%)
Debt Ratio (%)
1%
Decreased by 0.15% (-12%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 27 Dec 2025
Mr Joe James Hanly Details Changed
4 Months Ago on 18 Aug 2025
Mr Warren Downey Details Changed
4 Months Ago on 18 Aug 2025
Mr Lee David Anderson Details Changed
4 Months Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Mr Warren Downey Appointed
1 Year 2 Months Ago on 21 Oct 2024
Mr Joe James Hanly Appointed
1 Year 2 Months Ago on 21 Oct 2024
Mr Lee David Anderson Appointed
1 Year 2 Months Ago on 21 Oct 2024
Bolt Holdco Limited (PSC) Appointed
1 Year 2 Months Ago on 21 Oct 2024
Nicholas Howard Graham (PSC) Resigned
1 Year 2 Months Ago on 21 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Dec 2025
Director's details changed for Mr Lee David Anderson on 18 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Warren Downey on 18 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Joe James Hanly on 18 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 18 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Repayment History
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