Strategy Insights Holdings Limited in 4 Victoria Square ST ALBANS

Strategy Insights Holdings Limited ST ALBANS

Founded in 2010, Strategy Insights Holdings, classified under reg no. 07162512 is an active company. Currently registered at Ground Floor AL1 3TF, St Albans the company has been in the business for 14 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Thursday 14th June 2012 Strategy Insights Holdings Limited is no longer carrying the name I.b.d.g. Holdings.

There is a single director in the company at the moment - Mal D., appointed on 11 March 2010. In addition, a secretary was appointed - Patricia B., appointed on 11 March 2010. As of 29 April 2024, there were 2 ex directors - Patricia B., Ian Z. and others listed below. There were no ex secretaries.

Strategy Insights Holdings Limited Address / Contact

Office Address	Ground Floor
Office Address2	4 Victoria Square
Town	St Albans
Post code	AL1 3TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07162512
Date of Incorporation	Thu, 18th Feb 2010
Industry	Activities of head offices
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Mal D.

Position: Director

Appointed: 11 March 2010

Patricia B.

Position: Secretary

Appointed: 11 March 2010

Patricia B.

Position: Director

Appointed: 11 March 2010

Resigned: 05 July 2012

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2010

Resigned: 11 March 2010

Emw Directors Limited

Position: Corporate Director

Appointed: 18 February 2010

Resigned: 11 March 2010

Ian Z.

Position: Director

Appointed: 18 February 2010

Resigned: 11 March 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we identified, there is Mal D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mal D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

I.b.d.g. Holdings	June 14, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	202	202

Balance Sheet
Cash Bank On Hand			2	2	2	2
Cash Bank In Hand	2	2

Reserves/Capital
Called Up Share Capital	202	202
Shareholder Funds	202	202

Other
Average Number Employees During Period					1	1
Creditors					144	144
Investments Fixed Assets	200	200	200	200	344	344
Investments In Group Undertakings Participating Interests				200	344	344
Net Assets Liabilities Subsidiaries				208 147	144
Net Current Assets Liabilities	2	2	2	2	-142	-142
Number Shares Issued Fully Paid				202
Other Creditors					144	144
Par Value Share		1		1
Percentage Class Share Held In Subsidiary				100	100	100
Profit Loss Subsidiaries				63 388	595 090	639 942
Total Assets Less Current Liabilities	202	202	202	202	202	202
Number Shares Allotted		202
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	202	202

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 18th February 2024 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sunday 18th February 2024 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 30th, March 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 18th February 2023 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 18th February 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 18th February 2021 filed on: 21st, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 14th, July 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 18th February 2020 filed on: 3rd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Monday 18th February 2019 filed on: 18th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 4th, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 18th February 2018 filed on: 19th, February 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 18th February 2017 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AD01	Registered office address changed from 105 st. Peters Street St. Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on Monday 22nd August 2016 filed on: 22nd, August 2016	address	Free Download (1 page)
AR01	Annual return made up to Thursday 18th February 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 18th February 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (3 pages)
SH01	202.00 GBP is the capital in company's statement on Wednesday 11th March 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Tuesday 18th February 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (3 pages)
CH03	On Monday 18th February 2013 secretary's details were changed filed on: 9th, May 2013	officers	Free Download (1 page)
CH01	On Monday 18th February 2013 director's details were changed filed on: 9th, May 2013	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 18th February 2013 with full list of members filed on: 9th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (9 pages)
TM01	Director appointment termination date: Friday 3rd August 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
CERTNM	Company name changed I.B.D.G. holdings LIMITEDcertificate issued on 14/06/12 filed on: 14th, June 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 11th June 2012	change of name
CONNOT	Change of name notice filed on: 14th, June 2012	change of name	Free Download (2 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Saturday 18th February 2012 filed on: 8th, May 2012	document replacement	Free Download (16 pages)
AD01	Change of registered office on Wednesday 2nd May 2012 from Chancery Pavillion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom filed on: 2nd, May 2012	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 2nd, May 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 18th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Saturday 19th February 2011 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Friday 18th February 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
SH01	202.00 GBP is the capital in company's statement on Monday 22nd March 2010 filed on: 16th, April 2010	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, April 2010	resolution	Free Download (13 pages)
AP03	On Friday 12th March 2010 - new secretary appointed filed on: 12th, March 2010	officers	Free Download (1 page)
AD01	Change of registered office on Thursday 11th March 2010 from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 11th, March 2010	address	Free Download (1 page)
AA01	Accounting period extended to Thursday 30th June 2011. Originally it was Monday 28th February 2011 filed on: 11th, March 2010	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 11th March 2010. filed on: 11th, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 11th March 2010 filed on: 11th, March 2010	officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th March 2010. filed on: 11th, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 11th March 2010 filed on: 11th, March 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 11th March 2010 filed on: 11th, March 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, February 2010	incorporation	Free Download (10 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Strategy Insights Holdings Limited ST ALBANS

Strategy Insights Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mal D.

Patricia B.

Patricia B.

Emw Secretaries Limited

Emw Directors Limited

Ian Z.

People with significant control

Company previous names

Annual reports financial information

Company filings

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