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SCHLEGEL ACQUISITION HOLDINGS LIMITED - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Company Information
- Company registration number
- 05686572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Anne's Gate
- London
- SW1H 9BU 29 Queen Anne's Gate, London, SW1H 9BU UK
Management
- Managing Directors
- ASHTON, Jason Russel Gary
- HALLAS, Joanna Christine
- LOWES, Juliette
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-24
- Age Of Company 2006-01-24 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tyman Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.3196) LIMITED
- Legal Entity Identifier (LEI)
- 213800FTGMKCJ9U8PD95
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-24
- Annual Return
- Due Date: 2022-02-16
- Last Date: 2021-02-02
✓
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SCHLEGEL ACQUISITION HOLDINGS LIMITED Company Description
- SCHLEGEL ACQUISITION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05686572. Its current trading status is "live". It was registered 2006-01-24. It was previously called TRUSHELFCO (NO.3196) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at 29 Queen Anne's Gate .
Get SCHLEGEL ACQUISITION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schlegel Acquisition Holdings Limited - 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
- 2006-01-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05686572#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05686572#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05686572#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-full (2021-07-10) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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accounts-with-accounts-type-full (2020-11-18) - AA
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-05-10) - AP01
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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resolution (2019-01-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-11) - CS01
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keyboard_arrow_right 2018
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legacy (2018-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-20) - SH19
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legacy (2018-12-20) - CAP-SS
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resolution (2018-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-02-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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change-person-director-company-with-change-date (2017-05-16) - CH01
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confirmation-statement-with-updates (2017-02-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-20) - AA
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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appoint-person-secretary-company-with-name-date (2016-09-30) - AP03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-25) - AA
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resolution (2015-03-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-person-secretary-company-with-change-date (2015-01-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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legacy (2015-03-25) - SH20
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legacy (2015-04-23) - CAP-SS
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legacy (2015-04-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-04-28) - SH19
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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capital-allotment-shares (2014-04-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-full (2013-09-03) - AA
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keyboard_arrow_right 2012
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auditors-resignation-company (2012-07-03) - AUD
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accounts-with-accounts-type-full (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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legacy (2012-09-10) - MG02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
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change-person-director-company-with-change-date (2011-09-22) - CH01
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resolution (2011-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-07) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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appoint-person-secretary-company-with-name (2011-06-22) - AP03
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termination-secretary-company-with-name (2011-06-22) - TM02
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change-corporate-secretary-company-with-change-date (2011-02-03) - CH04
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-22) - AP01
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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appoint-person-director-company-with-name (2010-10-25) - AP01
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-10) - AA
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resolution (2009-07-10) - RESOLUTIONS
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legacy (2009-07-09) - 395
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legacy (2009-02-17) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-11) - AA
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legacy (2008-02-21) - 363a
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keyboard_arrow_right 2007
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legacy (2007-03-01) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-07-23) - AA
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-02-27) - CERTNM
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 288a
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memorandum-articles (2006-03-03) - MEM/ARTS
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-03-07) - 288b
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legacy (2006-03-07) - 288a
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legacy (2006-03-07) - 225
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legacy (2006-04-13) - 288a
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legacy (2006-03-07) - 88(2)R
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legacy (2006-03-14) - 288b
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legacy (2006-04-11) - 288b
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legacy (2006-04-11) - 288a
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resolution (2006-04-19) - RESOLUTIONS
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legacy (2006-04-19) - 123
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legacy (2006-04-19) - 88(2)R
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legacy (2006-04-28) - 288a
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legacy (2006-03-07) - 287
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incorporation-company (2006-01-24) - NEWINC
