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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHMOND BRIDGE MOORINGS (MANAGEMENT) LIMITED LONDON Active DORMANT 98000 - Residents property management
SW1 INVESTORS LIMITED MANCHESTER Dissolved... FULL 66300 - Fund management activities
SCHNEIDER TRADING ASSOCIATES LIMITED WALTHAMSTOW ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LIQUID CAPITAL LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
LIQUID CAPITAL MARKETS LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LIQUID CAPITAL INVESTMENTS LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LIQUID CAPITAL TECHNOLOGY LTD Dissolved... FULL 82990 - Other business support service activities n.e.c.
CARNA CAPITAL LTD LONDON ENGLAND Dissolved... 66120 - Security and commodity contracts dealing activities
LIQUID CAPITAL TRUSTEE LIMITED Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FINANCIAL MARKET ENGINEERING LIMITED LONDON ... FULL 64301 - Activities of investment trusts
LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED LONDON Dissolved... SMALL 62012 - Business and domestic software development
SCHNEIDER GP2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82110 - Combined office administrative service activities
SCHNEIDER GP1 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ANVIL SEMICONDUCTORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CREATIVITY MEDIA LTD LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
BETTER ALL ROUND LTD ALTRINCHAM ENGLAND Active GROUP 17220 - Manufacture of household and sanitary goods and of toilet requisites
BAMZONIA LIMITED HARROW UNITED KINGDOM Dissolved... 85600 - Educational support services
LINKBUNDLE LIMITED LONDON Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SCHNEIDER INVESTMENT ASSOCIATES LLP LONDON UNITED KINGDOM Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUSO ELECTRONIC PRODUCTS LIMITED LONDON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
LERVAD (U.K.) LIMITED LONDON Active TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
KROGH & PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KONIG & CO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
LOGOTEK SYSTEMS LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LEKI LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
LONDON FASHION LIMITED LONDON UNITED KINGDOM Active DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
KNOXFOLIO LIMITED LONDON Active DORMANT 90030 - Artistic creation
LOGPOINT (UK) LIMITED LONDON Active SMALL 62012 - Business and domestic software development
LONDON WALL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied