Strategic North Limited

Active07034623 Private limited company
Incorporated
30 September 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
North West
Address
2nd Floor
Westgate House
44 Hale Road
Hale
WA14 2EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born September 1977 (49)
Mckenna, Jason
Director · Appointed 13 January 2025
American
Born February 1977 (49)
Director · Appointed 14 June 2024
British
Born June 1961 (65)
Officer history (9 former)
31 March 2025
Resigned Padgett, Steve as Director
28 February 2025
Appointed Farmer, Rachael Anne as Director
13 January 2025
Appointed Mckenna, Jason as Director
31 December 2024
Resigned Panayi, Alekos as Director
14 June 2024
Appointed Panayi, Alekos as Director
14 June 2024
Resigned Talukdar, Debasish as Director
14 June 2024
Appointed Edwards, Nicholas Huw as Director
31 December 2022
Resigned Denison-Pender, Jamie Alexander as Director
22 November 2022
Appointed Talukdar, Debasish as Director
28 February 2022
Appointed Denison-Pender, Jamie Alexander as Director
28 February 2022
Resigned Coleiro, David as Director
28 February 2022
Resigned Allman, Deborah as Director
28 February 2022
Resigned White, Michael as Director
30 September 2009
Resigned Ocs Corporate Secretaries Limited as Corporate Secretary
30 September 2009
Appointed Coleiro, David as Director
30 September 2009
Appointed White, Michael as Director
30 September 2009
Resigned Gilburt, Lee Christopher as Director
30 September 2009
Appointed Allman, Deborah as Director
30 September 2009
Appointed Gilburt, Lee Christopher as Director
30 September 2009
Appointed Padgett, Steve as Director
30 September 2009
Appointed Ocs Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12987820
Former controllers (3)
30 June 2016
Ceased David Coleiro — Owns 25–50% of shares
30 June 2016
Ceased Steve Padgett — Owns 25–50% of shares
30 June 2016
Ceased Michael White — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
13 January 2026Satisfaction of a charge in full
Show all recent filings

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