Schlegel Limited
05686601
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
BRITISH · ENGLAND · Age 59
Also on 4 other boards
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
corporate secretary · Resigned 21/06/2011
director · Resigned 03/10/2011
director · Resigned 28/03/2012
director · Resigned 28/03/2012
director · Resigned 18/07/2014
secretary · Resigned 26/09/2016
director · Resigned 20/03/2017
secretary · Resigned 31/10/2019
director · Resigned 30/10/2020
secretary · Resigned 06/04/2023
corporate secretary · Resigned 01/05/2024
secretary · Resigned 25/11/2024
director · Resigned 28/11/2024
director · Resigned 28/11/2024
Persons with Significant Control
Schlegel Acquisition Holdings Limited
29, Queen Anne's Gate, London, SW1H 9BU
Reg: 05686572 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
FLAMSTEAD HOUSE FLAMSTEAD HOUSE
DENBY