Schlegel Acquisition Holdings Limited
05686572
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 28/11/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 28 other boards
director · Since 28/11/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 49
Also on 21 other boards
corporate secretary · Since 02/12/2024
Reg: 10378369
Also on 48 other boards
Former
director · Resigned 22/02/2006
director · Resigned 22/02/2006
corporate nominee secretary · Resigned 02/03/2006
director · Resigned 02/03/2006
director · Resigned 02/03/2006
director · Resigned 04/04/2006
director · Resigned 04/04/2006
director · Resigned 14/10/2010
director · Resigned 14/10/2010
director · Resigned 14/10/2010
director · Resigned 14/10/2010
corporate secretary · Resigned 21/06/2011
secretary · Resigned 26/09/2016
director · Resigned 01/04/2019
director · Resigned 09/05/2019
secretary · Resigned 31/10/2019
director · Resigned 30/10/2020
director · Resigned 06/04/2023
secretary · Resigned 25/11/2024
director · Resigned 27/11/2024
director · Resigned 27/11/2024
Persons with Significant Control
Quanex Extruded Solutions Limited
Flamstead House, Denby Hall Business Park, Denby, DE5 8JX
Reg: 02806007 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
DENBY
Private Limited Company
FLAMSTEAD HOUSE FLAMSTEAD HOUSE