opendata.bot
Company number
10633404

STRATEGIC HOLDCO LIMITED

Officer · ANDERSON, Lee David and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
STRATEGIC HOLDCO LIMITED
Company number
10633404
Registered office
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM · 1,993 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

director
Appointed 21/10/2024
Active
director
Appointed 21/10/2024
Active
director
Appointed 22/02/2017
Active
director
Appointed 21/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bolt Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/10/2024
Mr David Alan Bond
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/02/2017
Mr Nicholas Howard Graham
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 22/02/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/10/2024
Mr David Alan Bond
born 04/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 15/03/2017
Mr Nicholas Howard Graham
born 07/1957 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 21/10/2024 Controls 2 companies

Serving officers

director Appointed 21/10/2024
director Appointed 21/10/2024
director Appointed 22/02/2017
director Appointed 21/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/10/2024 Person with significant control ceased Mr Nicholas Howard Graham
21/10/2024 Person with significant control added Bolt Holdco Limited
21/10/2024 Director resigned GRAHAM, Nicholas Howard
21/10/2024 Director resigned BOND, David Alan
21/10/2024 Director appointed HANLY, Joseph James
21/10/2024 Director appointed DOWNEY, Warren
21/10/2024 Director appointed ANDERSON, Lee David
17/09/2018 Secretary resigned WOOLLGAR, Keith Raymond
15/03/2017 Person with significant control ceased Mr David Alan Bond
22/02/2017 Person with significant control added Mr Nicholas Howard Graham
22/02/2017 Person with significant control added Mr David Alan Bond
22/02/2017 Director appointed GRAHAM, Nicholas Howard
22/02/2017 Director appointed BOND, David Alan
22/02/2017 Secretary appointed WOOLLGAR, Keith Raymond
22/02/2017 Director appointed FREER, Christian Charles

Financial highlights

No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for STRATEGIC HOLDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
AD02 — change-sail-address-company-with-new-address
address
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of STRATEGIC HOLDCO LIMITED?
According to the official registry, the company number of STRATEGIC HOLDCO LIMITED is 10633404.
Where is STRATEGIC HOLDCO LIMITED registered?
The registered office is 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM.
Who runs STRATEGIC HOLDCO LIMITED?
ANDERSON, Lee David is listed among the officers of STRATEGIC HOLDCO LIMITED.
What is the SIC code of STRATEGIC HOLDCO LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls STRATEGIC HOLDCO LIMITED?
Bolt Holdco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of STRATEGIC HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About STRATEGIC HOLDCO LIMITED (10633404)

STRATEGIC HOLDCO LIMITED is a private limited company incorporated on 22 February 2017 and registered in the United Kingdom under company number 10633404. Its registered office is at 35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Bolt Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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