Strategy International Holdings Limited

General information

Name:

Strategy International Holdings Ltd

Office Address:

23 Grafton Street W1S 4EY London

Number: 01834782

Incorporation date: 1984-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Strategy International Holdings began its operations in the year 1984 as a Private Limited Company registered with number: 01834782. This business has been prospering for 40 years and it's currently active. This firm's office is located in London at 23 Grafton Street. You could also locate the company using its postal code of W1S 4EY. The company has a history in name changes. Up till now this firm had three different names. Up to 2016 this firm was run as Charters & O'kane and before that the registered company name was Strategy. This firm's SIC code is 74990 and their NACE code stands for Non-trading company. The company's most recent annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-24.

According to the latest data, this business is presided over by 1 managing director: Peter O., who was assigned to lead the company 23 years ago. Since 2016 Graham O., had been managing the business till the resignation on 2017-05-30. What is more a different director, specifically Tracey S. resigned in May 2019. In order to help the directors in their tasks, the business has been utilizing the skills of Peter O. as a secretary for the last nine years.

  • Previous company's names
  • Strategy International Holdings Limited 2016-02-23
  • Charters & O'kane Limited 2008-08-06
  • Strategy Limited 2002-02-25
  • Heritage Strategy Limited 1984-07-20

Financial data based on annual reports

Company staff

Peter O.

Role: Secretary

Appointed: 03 March 2015

Latest update: 20 February 2024

Peter O.

Role: Director

Appointed: 14 September 2001

Latest update: 20 February 2024

People with significant control

Peter O. is the individual who has control over this firm, has substantial control or influence over the company.

Peter O.
Notified on 1 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 26 September 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
39
Company Age

Similar companies nearby

Closest companies