STRATEGY INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STRATEGY INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STRATEGY INTERNATIONAL HOLDINGS LIMITED was incorporated 39 years ago on 20/07/1984 and has the registered number: 01834782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STRATEGY INTERNATIONAL HOLDINGS LIMITED was incorporated 39 years ago on 20/07/1984 and has the registered number: 01834782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STRATEGY INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23 GRAFTON STREET
LONDON
W1S 4EY
This Company Originates in : United Kingdom
Previous trading names include:
CHARTERS & O'KANE LIMITED (until 23/02/2016)
CHARTERS & O'KANE LIMITED (until 23/02/2016)
STRATEGY LIMITED (until 06/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MARK O'KANE | Secretary | 2015-03-03 | CURRENT | ||
MR PETER MARK PATRICK O'KANE | British | Director | 2001-09-14 | CURRENT | |
MR DAVID PHILIP LANG | Mar 1946 | British | Director | RESIGNED | |
PETER FERNANDEZ | Secretary | 2013-09-06 UNTIL 2015-03-03 | RESIGNED | ||
IAN GAVIN BROWN | May 1942 | British | Secretary | RESIGNED | |
IAN GRAY HARDER | Jun 1931 | British | Director | 1998-09-24 UNTIL 1999-07-29 | RESIGNED |
MR GRAHAM DUDLEY OLVER | May 1961 | British | Director | 2016-08-08 UNTIL 2017-05-30 | RESIGNED |
DAVID LEWIS MOULDS | Jun 1932 | British | Director | RESIGNED | |
EMMA JANE MCEWAN | Dec 1972 | British | Director | 2003-01-29 UNTIL 2010-03-31 | RESIGNED |
BRIGADIER HENRY SPUNNER LANGSTAFF | Oct 1919 | British | Director | 2001-09-14 UNTIL 2006-09-02 | RESIGNED |
MS TRACEY RENE SMITH | Jan 1965 | American | Director | 2016-05-05 UNTIL 2019-05-28 | RESIGNED |
PETER FERNANDEZ | Jan 1958 | British | Director | 1998-09-24 UNTIL 2011-09-30 | RESIGNED |
IAN GAVIN BROWN | May 1942 | British | Director | RESIGNED | |
JOHN ANTHONY EAST | May 1935 | British | Director | 1998-09-24 UNTIL 2001-10-23 | RESIGNED |
MR DAVID JOHN CHARTERS | May 1960 | British | Director | 2008-08-01 UNTIL 2016-02-05 | RESIGNED |
EDWARD PAUL RONALD CAUTLEY | Mar 1940 | British | Director | RESIGNED | |
SIR ROGER CARRICK | Oct 1937 | British | Director | 2001-09-14 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Mark Patrick O'Kane | 2017-06-01 | 12/1956 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Strategy International Holdings Limited | 2023-09-28 | 31-12-2022 | £2,027 Cash |
Strategy International Holdings Limited | 2022-10-01 | 31-12-2021 | £7,016 Cash |
Strategy International Holdings Limited | 2021-09-30 | 31-12-2020 | £1,887 Cash |
STRATEGY INTERNATIONAL HOLDINGS LIMITED | 2019-10-01 | 31-12-2018 | £50,370 Cash £202,535 equity |
Abbreviated Company Accounts - CHARTERS & O'KANE LIMITED | 2014-10-01 | 31-12-2013 | £3 Cash £310,003 equity |