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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNSIDE SETTLEMENT(THE) LONDON Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE SEA CADET ASSOCIATION LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRITAIN - AUSTRALIA SOCIETY(THE) LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
STRATEGY INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE NOT TERRIBLY WELL KNOWN COMPANY LIMITED WALLINGTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE CONTINUUM GROUP LIMITED YORK Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
DESIGN STRATEGY LIMITED EPSOM DOWNS Active MICRO ENTITY 74990 - Non-trading company
STRATEGY LIMITED WALLINGTON ENGLAND Active DORMANT 74990 - Non-trading company
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FLY THE FLAG LIMITED WALLINGTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
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THE DEVELOPMENT GROUP LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
LIME CAPITAL FINANCE LIMITED NEWCASTLE Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
INSPIRE PUBLISHING LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
BRITISH EXPERTISE INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BEMEAD LTD LONDON Dissolved... NO ACCOUNTS FILED None Supplied
GRAFTON STREET CONTEMPORARY ART LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90040 - Operation of arts facilities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH EXPERTISE LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CAM PARTNERS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
INSPIRE PUBLISHING LIMITED LONDON Active MICRO ENTITY 58190 - Other publishing activities
BRITISH EXPERTISE INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GRAFTON ST GROWTH PARTNERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PC FIBRE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
BEYOND CAPITAL LLP LONDON Active DORMANT None Supplied
BC ROLATUBE LLP LONDON Active DORMANT None Supplied
BC APOLLO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied