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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 6 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 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Jul 1957
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • Insurance Broker • British • Lives in England • Born in Oct 1977
Director • Group Ceo • British • Lives in England • Born in Sep 1971
Director • Insurance Broker • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
R3: Financial Services Group Limited
Lee David Anderson, Joe James Hanly, and 1 more are mutual people.
Active
The Tourist Trail Limited
Lee David Anderson, Joe James Hanly, and 1 more are mutual people.
Active
Bolt Holdco Limited
Christian Charles Freer, Lee David Anderson, and 1 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Miles Smith Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Miles Smith Broking Limited
Lee David Anderson and Warren Downey are mutual people.
Active
Cabsurance Limited
Lee David Anderson and Warren Downey are mutual people.
Active
CBC UK Limited
Lee David Anderson and Warren Downey are mutual people.
Active
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
Mr Joe James Hanly Details Changed
2 Months Ago on 18 Aug 2025
Mr Warren Downey Details Changed
2 Months Ago on 18 Aug 2025
Mr Lee David Anderson Details Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Warren Downey Appointed
1 Year Ago on 21 Oct 2024
Mr Joe James Hanly Appointed
1 Year Ago on 21 Oct 2024
Mr Lee David Anderson Appointed
1 Year Ago on 21 Oct 2024
Bolt Holdco Limited (PSC) Appointed
1 Year Ago on 21 Oct 2024
Nicholas Howard Graham (PSC) Resigned
1 Year Ago on 21 Oct 2024
David Alan Bond Resigned
1 Year Ago on 21 Oct 2024
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Documents
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
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Lee David Anderson as a director on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Warren Downey as a director on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Joe James Hanly as a director on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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