About

Registered Number: 05442381
Date of Incorporation: 04/05/2005 (19 years ago)
Company Status: Active
Registered Address: Warner Bros Studios, Building 6 Leavesden Park, Hercules Way, Watford, Hertfordshire, WD25 7GS,

 

Established in 2005, Schuco Holdings Ltd are based in Watford, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. There are no directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 20 March 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 18 March 2019
AA01 - Change of accounting reference date 20 December 2018
AD01 - Change of registered office address 26 October 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 20 April 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 16 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2016
CH01 - Change of particulars for director 08 April 2016
AA01 - Change of accounting reference date 07 April 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 09 May 2014
TM02 - Termination of appointment of secretary 03 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 24 May 2013
AD01 - Change of registered office address 21 May 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 29 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 May 2010
CH01 - Change of particulars for director 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 09 May 2008
363a - Annual Return 30 January 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 27 September 2007
363a - Annual Return 23 May 2006
AA - Annual Accounts 26 April 2006
225 - Change of Accounting Reference Date 26 April 2006
287 - Change in situation or address of Registered Office 14 March 2006
288b - Notice of resignation of directors or secretaries 17 June 2005
288b - Notice of resignation of directors or secretaries 17 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
NEWINC - New incorporation documents 04 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.