Schlegel Acquisition Holdings Limited

General information

Name:

Schlegel Acquisition Holdings Ltd

Office Address:

29 Queen Anne's Gate SW1H 9BU London

Number: 05686572

Incorporation date: 2006-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was started is 2006-01-24. Started under no. 05686572, it is considered a Private Limited Company. You can contact the headquarters of the firm during office hours at the following address: 29 Queen Anne's Gate, SW1H 9BU London. Started as Trushelfco (no.3196), the company used the business name until 2006-02-27, when it got changed to Schlegel Acquisition Holdings Limited. The enterprise's declared SIC number is 70100, that means Activities of head offices. The most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-03-09.

In the business, the majority of director's duties have been executed by Juliette L. and Jason A.. Amongst these two executives, Jason A. has supervised business the longest, having become a vital part of company's Management Board on May 2019.

  • Previous company's names
  • Schlegel Acquisition Holdings Limited 2006-02-27
  • Trushelfco (no.3196) Limited 2006-01-24

Company staff

Juliette L.

Role: Director

Appointed: 30 October 2020

Latest update: 27 April 2024

Jason A.

Role: Director

Appointed: 09 May 2019

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tyman Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Anne's Gate, SW1H 9BU and was registered as a PSC under the reg no 02806007.

Tyman Plc
Address: 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02806007
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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