SCHLEGEL ACQUISITION HOLDINGS LIMITED
29 QUEEN ANNE'S GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 05686572
- Last Updated: 01 Mar 2024
Company Profile
SCHLEGEL ACQUISITION HOLDINGS LIMITED was incorporated on Tuesday, January 24, 2006 as a Private Limited Company with registered address in LONDON. SCHLEGEL ACQUISITION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 9 months and 15 days.
| Name | SCHLEGEL ACQUISITION HOLDINGS LIMITED |
|---|---|
| Company number | 05686572 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEEN ANNE'S GATE LONDON SW1H 9BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tyman Plc Queen Anne's Gate, SW1H 9BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SCHLEGEL ACQUISITION HOLDINGS LIMITED | 24 Jan 2006 |
| TRUSHELFCO (NO.3196) LIMITED | 27 Feb 2006 |