SCHNEIDER HOLDINGS LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCHNEIDER HOLDINGS LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCHNEIDER HOLDINGS LONDON LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936333. The accounts status is GROUP and accounts are next due on 20/03/2024.
SCHNEIDER HOLDINGS LONDON LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936333. The accounts status is GROUP and accounts are next due on 20/03/2024.
SCHNEIDER HOLDINGS LONDON LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
OFFICE 812 SALISBURY HOUSE
LONDON
EC2M 5QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STA HOLDINGS LTD (until 04/06/2014)
STA HOLDINGS LTD (until 04/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SCHNEIDER INVESTMENT ASSOCIATES LLP | Corporate Secretary | 2016-07-01 | CURRENT | ||
MR CHARLES WILLIAM TAYLOR | Aug 1954 | British | Director | 2013-04-01 | CURRENT |
MR SONNY DAVID WILLIAMS SCHNEIDER | Aug 1972 | British | Director | 2004-04-06 | CURRENT |
SCHNEIDER TRADING ASSOCIATES LIMITED | Corporate Secretary | 2014-05-13 UNTIL 2016-06-30 | RESIGNED | ||
MACRAE SECRETARIES LIMITED | Corporate Secretary | 2006-06-27 UNTIL 2014-05-13 | RESIGNED | ||
OLIVER JOHN SCHNEIDER | Sep 1974 | British | Director | 2004-04-06 UNTIL 2007-07-31 | RESIGNED |
PATRIC MICHEL WYNNE DE GENTILE WILLIAMS | Jan 1962 | British | Director | 2003-10-17 UNTIL 2007-07-31 | RESIGNED |
COLLIN CHARLES COLEMAN | Feb 1976 | British | Director | 2006-04-07 UNTIL 2011-10-05 | RESIGNED |
JEREMY JAMES CALDWELL BROWN | Oct 1967 | British | Director | 2004-04-06 UNTIL 2007-07-31 | RESIGNED |
COLLIN CHARLES COLEMAN | Feb 1976 | British | Director | 2006-04-07 UNTIL 2007-07-31 | RESIGNED |
MR SUDIRMAN YUSUF | Dec 1970 | British | Secretary | 2003-10-17 UNTIL 2006-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Sonny David Williams Schneider | 2016-04-06 | 8/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Charles William Taylor | 2016-04-06 | 8/1954 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-06 | 31-03-2023 | 31,621 Cash 29,106,974 equity |