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STRATEGY ENTERPRISE HOLDINGS LTD

STRATEGY ENTERPRISE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTRATEGY ENTERPRISE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08550559
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATEGY ENTERPRISE HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STRATEGY ENTERPRISE HOLDINGS LTD located?

    Registered Office Address
    Unit 3 Threshelfords Business Park Inworth Road
    Feering
    CO5 9SE Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATEGY ENTERPRISE HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    HALEFORD ENTERPRISES LTDMay 30, 2013May 30, 2013

    What are the latest accounts for STRATEGY ENTERPRISE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for STRATEGY ENTERPRISE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for STRATEGY ENTERPRISE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 01, 2024

    • Capital: GBP 4
    		3 pagesSH01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Registered office address changed from Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on Dec 13, 2022

    		1 pagesAD01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Registered office address changed from 6a the Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on Aug 10, 2017

    		1 pagesAD01

    Confirmation statement made on May 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of STRATEGY ENTERPRISE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALEWOOD, Jane Margaret
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		Director
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		EnglandBritish179827800001
    HALEWOOD, Paul Roy
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		Director
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		EnglandBritish179565080001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish132925080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATEGY ENTERPRISE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Roy Halewood
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		May 30, 2017
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jane Margaret Halewood
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		May 30, 2017
    Inworth Road
    Feering
    CO5 9SE Colchester
    Unit 3 Threshelfords Business Park
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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