STRATEGY INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | STRATEGY INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01834782 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATEGY INTERNATIONAL HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STRATEGY INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | 1 Birdcage Walk SW1H 9JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATEGY INTERNATIONAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARTERS & O'KANE LIMITED | Aug 06, 2008 | Aug 06, 2008 |
| STRATEGY LIMITED | Feb 25, 2002 | Feb 25, 2002 |
| HERITAGE STRATEGY LIMITED | Sep 11, 1989 | Sep 11, 1989 |
| STRATEGY LIMITED | Jul 20, 1984 | Jul 20, 1984 |
What are the latest accounts for STRATEGY INTERNATIONAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STRATEGY INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for STRATEGY INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Appointment of Ms Susan Ann Watkins as a secretary on Sep 23, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Mark O'kane as a secretary on Sep 21, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Registered office address changed from 01834782 Birdcage Walk London SW1H 9JJ England to 1 Birdcage Walk London SW1H 9JJ on Jul 25, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from 23 Grafton Street London W1S 4EY to 01834782 Birdcage Walk London SW1H 9JJ on Jul 25, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Tracey Rene Smith as a director on May 28, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of STRATEGY INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Susan Ann | Secretary | Birdcage Walk SW1H 9JJ London 1 England | 352690150001 | |||||||
| O'KANE, Peter Mark Patrick | Director | 23 Grafton Street W1S 4EY London The D Group England | United Kingdom | British | 78468090003 | |||||
| FERNANDEZ, Peter | Secretary | Grafton Street W1S 4EY London 23 England | British | 181355170001 | ||||||
| GAVIN BROWN, Ian | Secretary | 23 Grafton Street W1S 4EY London The D Group England | British | 2019720002 | ||||||
| O'KANE, Peter Mark | Secretary | Grafton Street W1S 4EY London 23 England | 196146590001 | |||||||
| CARRICK, Roger, Sir | Director | Windhover Wootton Courtenay TA24 8RD Minehead Somerset | United Kingdom | British | 66642280002 | |||||
| CAUTLEY, Edward Paul Ronald | Director | 23 Grafton Street W1S 4EY London The D Group England | England | British | 84556040001 | |||||
| CHARTERS, David John | Director | 23 Grafton Street W1S 4EY London The D Group England | England | British | 131869850001 | |||||
| EAST, John Anthony | Director | Dell Cottage Forest Drive Kingswood KT20 6LN Tadworth Surrey | United Kingdom | British | 50315250005 | |||||
| FERNANDEZ, Peter | Director | 23 Grafton Street W1S 4EY London The D Group England | England | British | 63239420002 | |||||
| GAVIN BROWN, Ian | Director | 23 Grafton Street W1S 4EY London The D Group England | England | British | 2019720002 | |||||
| HARDER, Ian Gray | Director | 5 Blake Road N11 2AD London | British | 2789060001 | ||||||
| LANG, David Philip | Director | Maycotts Cottage The Green Matfield TN12 7JU Tonbridge Kent | British | 16323160001 | ||||||
| LANGSTAFF, Henry Spunner, Brigadier | Director | Barrow Hill House Goodworth Clatford SP11 7RG Andover Hampshire | British | 79079740001 | ||||||
| MCEWAN, Emma Jane | Director | 1 Hatch Lane Sandhills GU8 5UX Wormley Surrey | British | 87274100003 | ||||||
| MOULDS, David Lewis | Director | The Lymes 295 Gisburn Road Barrowford BB9 6AW Nelson Lancashire | British | 272500001 | ||||||
| OLVER, Graham Dudley | Director | Grafton Street W1S 4EY London 23 | England | British | 103827770001 | |||||
| SMITH, Tracey Rene | Director | Grafton Street W1S 4EY London 23 | England | American | 177383490001 |
Who are the persons with significant control of STRATEGY INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Mark Patrick O'Kane | Jun 01, 2017 | Birdcage Walk SW1H 9JJ London 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0