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STRATEGIC HOLDCO LIMITED

Active
10633404·incorporated 2017-02-22

STRATEGIC HOLDCO LIMITED is an active UK private limited company, incorporated on 22 February 2017 at Companies House (number 10633404; OpenRegistry canonical ID GB-10633404-strategic-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-22
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of STRATEGIC HOLDCO LIMITED

Filings

Check filing history of STRATEGIC HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

STRATEGIC HOLDCO LIMITED has 1 person with significant control on file:

  • Bolt Holdco Limited (England reg. 15736766). Notified 2024-10-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Alan Bond born 1965 resident in United Kingdom, British national. Notified 2017-02-22. Ceased 2017-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Howard Graham born 1957 resident in United Kingdom, British national. Notified 2017-02-22. Ceased 2024-10-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10633404.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.