Founded in 2014, St Schrader Holding Company Uk, classified under reg no. 09231290 is an active company. Currently registered at Interface House, Interface Business Park Bincknoll Lane SN4 8SY, Swindon the company has been in the business for ten years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has 2 directors, namely Frank D., Maria F.. Of them, Frank D., Maria F. have been with the company the longest, being appointed on 13 November 2020. As of 29 April 2024, there were 4 ex directors - Steven B., Thomas M. and others listed below. There were no ex secretaries.
| Office Address | Interface House, Interface Business Park Bincknoll Lane |
| Office Address2 | Royal Wootton Bassett |
| Town | Swindon |
| Post code | SN4 8SY |
| Country of origin | United Kingdom |
| Registration Number | 09231290 |
| Date of Incorporation | Tue, 23rd Sep 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 13 November 2020
Position: Director
Appointed: 13 November 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Sensata Technologies Uk Financing Co. Plc from Swindon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sensata Technologies Holding Plc that entered Swindon, England as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Sensata Technologies Holding N.v., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a plc" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Sensata Technologies Uk Financing Co. Plc
Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09858689 |
| Notified on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sensata Technologies Holding Plc
Interface House Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10900776 |
| Notified on | 28 March 2018 |
| Ceased on | 21 March 2019 |
| Nature of control: |
significiant influence or control |
Sensata Technologies Holding N.V.
Kolthofsingel 8 Kolthofsingel 8, 7602 Em, Almelo,, Netherlands
| Legal authority | Dutch Civil Code |
| Legal form | Plc |
| Country registered | Holland |
| Place registered | Chamber Of Commerce |
| Registration number | 24192692 |
| Notified on | 7 April 2016 |
| Ceased on | 28 March 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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