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SCHOLL'S WELLNESS COMPANY LIMITED - 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 13213086
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Arlington Square
- Downshire Way
- Bracknell
- Berkshire
- RG12 1WA
- United Kingdom 2 Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom UK
Management
- Managing Directors
- CAPALONGO, John Clifford
- ROGERS, James (Jay) Eugene
- BROWN, Robert William George
- HOPKINS, Toby Blair
- RIGBY, Patrick David
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-19
- Age Of Company 2021-02-19 3 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Drsh 1 Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SATURN NEWCO LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-12-15
- Last Date: 2023-12-01
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SCHOLL'S WELLNESS COMPANY LIMITED Company Description
- SCHOLL'S WELLNESS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 13213086. Its current trading status is "live". It was registered 2021-02-19. It was previously called SATURN NEWCO LIMITED. It has declared SIC or NACE codes as "32990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 2 Arlington Square .
Get SCHOLL'S WELLNESS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scholl's Wellness Company Limited - 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
- 2021-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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appoint-person-director-company-with-name-date (2023-11-14) - AP01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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confirmation-statement-with-updates (2022-12-01) - CS01
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confirmation-statement-with-updates (2022-03-04) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-15) - AP01
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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capital-allotment-shares (2021-06-08) - SH01
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notification-of-a-person-with-significant-control (2021-06-08) - PSC02
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appoint-corporate-secretary-company-with-name-date (2021-06-02) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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change-account-reference-date-company-current-shortened (2021-04-23) - AA01
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certificate-change-of-name-company (2021-07-19) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-05) - MR01
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appoint-person-director-company-with-name-date (2021-08-24) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-02) - TM02
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incorporation-company (2021-02-19) - NEWINC
