About

Registered Number: 05686572
Date of Incorporation: 24/01/2006 (13 years and 9 months ago)
Company Status: Active
Registered Address: 29 Queen Anne's Gate, London, SW1H 9BU

 

Schlegel Acquisition Holdings Ltd was established in 2006, it's status in the Companies House registry is set to "Active". There are 8 directors listed as Gibson, Carolyn Ann, O'connell, Kevin, Boey, Raymond Marcel Norbert, Bond, Philip Murray Peter, Brotherton, James Edward, Keelan, Sarah Louise Mei Yee, Prezzano, Paul, Vice President Sales, Von Bismarck, Nilufer for the business at Companies House. This organisation is VAT Registered. 51-100 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOEY, Raymond Marcel Norbert 04 April 2006 14 October 2010 1
BOND, Philip Murray Peter 04 April 2006 14 October 2010 1
BROTHERTON, James Edward 02 March 2006 04 April 2006 1
PREZZANO, Paul, Vice President Sales 04 April 2006 14 October 2010 1
Secretary Name Appointed Resigned Total Appointments
GIBSON, Carolyn Ann 26 September 2016 - 1
O'CONNELL, Kevin 21 June 2011 26 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
AP01 - Appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
AP01 - Appointment of director 02 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 11 February 2019
RESOLUTIONS - N/A 09 January 2019
RESOLUTIONS - N/A 20 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2018
SH19 - Statement of capital 20 December 2018
CAP-SS - N/A 20 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 14 September 2017
CH01 - Change of particulars for director 16 May 2017
CS01 - N/A 02 February 2017
TM02 - Termination of appointment of secretary 03 October 2016
AP03 - Appointment of secretary 30 September 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 25 June 2015
SH19 - Statement of capital 28 April 2015
CAP-SS - N/A 28 April 2015
CAP-SS - N/A 23 April 2015
RESOLUTIONS - N/A 25 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 March 2015
AR01 - Annual Return 27 January 2015
CH03 - Change of particulars for secretary 26 January 2015
CH01 - Change of particulars for director 26 January 2015
AD01 - Change of registered office address 11 December 2014
AA - Annual Accounts 12 June 2014
SH01 - Return of Allotment of shares 11 April 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 03 September 2013
SH01 - Return of Allotment of shares 23 August 2013
AR01 - Annual Return 04 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 September 2012
AUD - Auditor's letter of resignation 03 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 31 January 2012
CH03 - Change of particulars for secretary 23 September 2011
CH01 - Change of particulars for director 22 September 2011
CH01 - Change of particulars for director 22 September 2011
RESOLUTIONS - N/A 21 September 2011
AA - Annual Accounts 07 September 2011
AD01 - Change of registered office address 23 June 2011
AP03 - Appointment of secretary 22 June 2011
TM02 - Termination of appointment of secretary 22 June 2011
AR01 - Annual Return 03 February 2011
CH04 - Change of particulars for corporate secretary 03 February 2011
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 25 October 2010
AP01 - Appointment of director 22 October 2010
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 12 March 2010
RESOLUTIONS - N/A 10 July 2009
AA - Annual Accounts 10 July 2009
395 - Particulars of a mortgage or charge 09 July 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 28 April 2006
RESOLUTIONS - N/A 19 April 2006
RESOLUTIONS - N/A 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2006
123 - Notice of increase in nominal capital 19 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
RESOLUTIONS - N/A 07 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2006
287 - Change in situation or address of Registered Office 07 March 2006
225 - Change of Accounting Reference Date 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
MEM/ARTS - N/A 03 March 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
CERTNM - Change of name certificate 27 February 2006
NEWINC - New incorporation documents 24 January 2006

Mortgages & Charges

Description Date Status Charge by
An english security deed 30 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.