Schlegel Acquisition Holdings Limited in LONDON

Schlegel Acquisition Holdings Limited LONDON

Founded in 2006, Schlegel Acquisition Holdings, classified under reg no. 05686572 is an active company. Currently registered at 29 Queen Anne's Gate SW1H 9BU, London the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/02/27 Schlegel Acquisition Holdings Limited is no longer carrying the name Trushelfco (no.3196).

The firm has 2 directors, namely Juliette L., Jason A.. Of them, Jason A. has been with the company the longest, being appointed on 9 May 2019 and Juliette L. has been with the company for the least time - from 30 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Schlegel Acquisition Holdings Limited Address / Contact

Office Address	29 Queen Anne's Gate
Town	London
Post code	SW1H 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05686572
Date of Incorporation	Tue, 24th Jan 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Juliette L.

Position: Director

Appointed: 30 October 2020

Jason A.

Position: Director

Appointed: 09 May 2019

Joanna H.

Position: Director

Appointed: 01 April 2019

Resigned: 06 April 2023

Carolyn G.

Position: Secretary

Appointed: 26 September 2016

Resigned: 31 October 2019

Kevin O.

Position: Secretary

Appointed: 21 June 2011

Resigned: 26 September 2016

Louis E.

Position: Director

Appointed: 14 October 2010

Resigned: 01 April 2019

Kevin O.

Position: Director

Appointed: 14 October 2010

Resigned: 30 October 2020

James B.

Position: Director

Appointed: 14 October 2010

Resigned: 09 May 2019

Raymond B.

Position: Director

Appointed: 04 April 2006

Resigned: 14 October 2010

Ian P.

Position: Director

Appointed: 04 April 2006

Resigned: 14 October 2010

Philip B.

Position: Director

Appointed: 04 April 2006

Resigned: 14 October 2010

Paul P.

Position: Director

Appointed: 04 April 2006

Resigned: 14 October 2010

Cavendish Administration Limited

Position: Corporate Secretary

Appointed: 02 March 2006

Resigned: 21 June 2011

James B.

Position: Director

Appointed: 02 March 2006

Resigned: 04 April 2006

Denis M.

Position: Director

Appointed: 02 March 2006

Resigned: 04 April 2006

Nilufer V.

Position: Director

Appointed: 22 February 2006

Resigned: 02 March 2006

Sarah K.

Position: Director

Appointed: 22 February 2006

Resigned: 02 March 2006

Louise S.

Position: Director

Appointed: 24 January 2006

Resigned: 22 February 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2006

Resigned: 02 March 2006

Nicole M.

Position: Director

Appointed: 24 January 2006

Resigned: 22 February 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Tyman Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tyman Plc

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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Trushelfco (no.3196)	February 27, 2006

Company filings

Filing category

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

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, July 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2019	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 20th, December 2018	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 20th, December 2018	resolution	Free Download (1 page)
SH19	6964794.30 GBP is the capital in company's statement on 2018/12/20 filed on: 20th, December 2018	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, September 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, June 2015	accounts	Free Download (16 pages)
SH19	34823971.50 GBP is the capital in company's statement on 2015/04/28 filed on: 28th, April 2015	capital	Free Download
SH20	Statement by Directors filed on: 25th, March 2015	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, March 2015	resolution
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 27th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, June 2014	accounts	Free Download (16 pages)
SH01	69647943.00 GBP is the capital in company's statement on 2014/02/26 filed on: 11th, April 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, September 2013	accounts	Free Download (11 pages)
SH01	62147943.00 GBP is the capital in company's statement on 2013/07/01 filed on: 23rd, August 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, September 2011	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 3rd, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 12th, March 2010	annual return	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2009	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 11th, September 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/21 with shareholders record filed on: 21st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (25 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/03/01 with shareholders record filed on: 1st, March 2007	annual return	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, April 2006	resolution	Free Download (1 page)
123	Nc inc already adjusted 30/03/06 filed on: 19th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49000000 shares on 2006/04/04. Value of each share 1 £, total number of shares: 49000100. filed on: 19th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 49000000 shares on 2006/04/04. Value of each share 1 £, total number of shares: 49000100. filed on: 19th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/03/06 filed on: 19th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 19th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2006	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2006	resolution	Free Download (9 pages)
88(2)R	Alloted 98 shares on 2006/03/02. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006/03/02. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, March 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, March 2006	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 24th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, January 2006	incorporation	Free Download (17 pages)

Schlegel Acquisition Holdings Limited LONDON

Schlegel Acquisition Holdings Limited Address / Contact

Company Information / Profile

Company staff

Juliette L.

Jason A.

Joanna H.

Carolyn G.

Kevin O.

Louis E.

Kevin O.

James B.

Raymond B.

Ian P.

Philip B.

Paul P.

Cavendish Administration Limited

James B.

Denis M.

Nilufer V.

Sarah K.

Louise S.

Trusec Limited

Nicole M.

People with significant control

Company previous names

Company filings

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