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
KNOLLS COTTAGE LTD EPSOM DOWNS Active MICRO ENTITY 74990 - Non-trading company
CHINA STRATEGY LIMITED EPSOM DOWNS Active MICRO ENTITY 74990 - Non-trading company
HELPING PEOPLE WIN LIMITED WALLINGTON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
FLY THE FLAG LIMITED WALLINGTON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
CAM PARTNERS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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

Nearby Companies

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
BRITISH EXPERTISE INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DBE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRAFTON STREET CONTEMPORARY ART LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90040 - Operation of arts facilities
BFPG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 84210 - Foreign affairs
THE FUTURE LEADERS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BEYOND CAPITAL LLP LONDON Active DORMANT None Supplied
BC ROLATUBE LLP LONDON Active DORMANT None Supplied