Schwarz Holdings Limited

05970459

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5th Floor One City Place, Queens Road, Chester, CH1 3BQ

Incorporated 18/10/2006

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Anthony Schwarz

director · Since 20/10/2006

COMPANY DIRECTOR

BRITISH · WALES · Age 71

Also on 19 other boards

Mrs Clair Lindsay Schwarz

director · Since 27/09/2019

DIRECTOR

BRITISH · WALES · Age 59

Also on 4 other boards

Stephen Anthony Schwarz

director · Since 20/10/2006

British · Wales · Age 71

Clair Lindsay Schwarz

director · Since 27/09/2019

British · Wales · Age 59

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 20/10/2006

L & A Registrars Limited

corporate nominee director · Resigned 20/10/2006

Clair Lindsay Schwarz

secretary · Resigned 27/09/2019

Persons with Significant Control

Mr Stephen Anthony Schwarz

25–50% shares

25–50% votes

British · Wales · Age 71

5th Floor, One City Place, Chester, CH1 3BQ

Notified 06/04/2016

Mrs Clair Lindsay Schwarz

25–50% shares

25–50% votes

British · Wales · Age 59

5th Floor, One City Place, Chester, CH1 3BQ

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 23/12/2016Registered 06/01/2017

Charge

outstanding

LLOYDS BANK PLC

Created 02/11/2016Registered 02/11/2016

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/02/2011Registered 12/02/2011Satisfied 14/02/2022

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → 5th Floor One City Place

2026-07-18

5TH FLOOR ONE CITY PLACE

post town → Chester

2026-07-18

CHESTER