Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Strategic Holdco Limited
- Incorporated
- 22 February 2017 (9 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 October 2024
British
Born January 1972 (54)
Director · Appointed 21 October 2024
British
Born September 1971 (55)
Director · Appointed 21 October 2024
Irish
Born July 1971 (55)
Director · Appointed 22 February 2017
British
Born October 1977 (49)
Officer history (3 former)
21 October 2024
21 October 2024
21 October 2024
21 October 2024
Resigned Bond, David Alan as Director
21 October 2024
Resigned Graham, Nicholas Howard as Director
17 September 2018
Resigned Woollgar, Keith Raymond as Secretary
22 February 2017
22 February 2017
Appointed Woollgar, Keith Raymond as Secretary
22 February 2017
Appointed Bond, David Alan as Director
22 February 2017
Appointed Graham, Nicholas Howard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 15736766
Former controllers (2)
21 October 2024
Ceased Nicholas Howard Graham — Owns 50–75% of shares
15 March 2017
Ceased David Alan Bond — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Strategic Holdco Limited This company Owns 75–100% of shares
Strategic Insurance Services Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,289,860
- Cash
- £906,212
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £397,533 | £397,448 | £397,363 | ||
| Current Assets | £44 | £101,209 | |||
| Cash | £906,212 | ||||
| Creditors (< 1 year) | £14,145 | £4,906 | £37,793 | £143,464 | £206,400 |
| Creditors (> 1 year) | £95,393 | ||||
| Net Current Assets | (£37,749) | (£143,464) | (£105,191) | ||
| Net Assets | £1,289,860 | £392,787 | £359,784 | £253,984 | £196,779 |
| Shareholder Funds | £1,289,860 | £392,787 | £359,784 | £253,984 | £196,779 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Other filing | |||
| 25 August 2026 | Accounts filing | |||
| 29 May 2026 | Director's details changed | |||
| 27 March 2026 | Register inspection address has been changed |
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