SCHLEGEL ACQUISITION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCHLEGEL ACQUISITION HOLDINGS LIMITED
COMPANY NUMBER
05686572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/01/2006
(18 years and 10 months old)
WEBSITE
www.schlegel.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2006
27/02/2006
TRUSHELFCO (NO.3196) LIMITED
DERBYSHIRE
DE5 8JX
Telephone: 02079768000
TPS: No
29 Queen Anne's Gate
London
SW1H 9BU
Telephone: 79768000
Flamstead House
Denby Hall Business Park
Hall Road, Marehay
RIPLEY
DE5 8JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYMAN PLC | Active - Accounts Filed | View Report |
| SCHLEGEL ACQUISITION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHLEGEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261915) has left the board |
Credit Risk Overview
Want to learn more about SCHLEGEL ACQUISITION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHLEGEL ACQUISITION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHLEGEL ACQUISITION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 7 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
28/11/2024 - Present (0 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
24/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Paul Boyd Cornett (926407146) Appointed |
| 13/12/2024 | New Board Member Scott Michael Zuehlke (932984343) Appointed |
| 27/11/2024 | Peter Zhiwen Ho (932261915) has left the board |
| 24/05/2024 | New Accounts filed |
| 03/05/2024 | New Company Secretary Peter Zhiwen Ho (932261915) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 12/04/2023 | Jo Hallas (917363673) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 20/02/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 13/11/2020 | Kevin Francis O'Connell (916380753) has left the board |
| 13/11/2020 | New Board Member Juliette Lowes (927611853) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 05/11/2019 | Carolyn Ann Gibson (921533202) has left the board |
| 09/10/2019 | New Accounts filed |
| 14/05/2019 | James Edward Brotherton (911987118) has left the board |
| 14/05/2019 | New Board Member Jason Russel Gary Ashton (917684288) Appointed |
| 04/04/2019 | New Board Member Joanna Christine Hallas (917363673) Appointed |
| 03/04/2019 | Louis Leslie Alexander Eperjesi (904923057) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 05/10/2016 | Kevin O'Connell (916102477) has left the board |
| 05/10/2016 | New Company Secretary Carolyn Ann Gibson (921533202) Appointed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 15/12/2014 | Change in Reg. Office |
| 18/06/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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