ST SCHRADER HOLDING COMPANY UK LIMITED
INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON SN4 8SY- Active
- Private Limited Company
- Company No. 09231290
- Last Updated: 01 Mar 2024
Company Profile
ST SCHRADER HOLDING COMPANY UK LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in SWINDON. ST SCHRADER HOLDING COMPANY UK LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 13 days.
| Name | ST SCHRADER HOLDING COMPANY UK LIMITED |
|---|---|
| Company number | 09231290 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE ROYAL WOOTTON BASSETT SWINDON SN4 8SY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sensata Technologies Uk Financing Co. Plc Bincknoll Lane, Royal Wootton Bassett, SN4 8SY |
Dates: Thursday, March 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sensata Technologies Holding Plc Bincknoll Lane, Royal Wootton Bassett, SN4 8SY |
Dates: Wednesday, March 28, 2018 - Thursday, March 21, 2019
significant influence or control
|
| Sensata Technologies Holding N.V. Kolthofsingel 8, 7602 Em |
Dates: Thursday, April 7, 2016 - Wednesday, March 28, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ST SCHRADER HOLDING COMPANY UK LIMITED | 23 Sep 2014 |