Back to search

Schwarz Holdings Limited

05970459

active
Private Limited Company
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, CHESTER, CH1 3BQ
Incorporated 18/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2009Registered 11/11/2009Satisfied 30/09/2010
charge
satisfied

SEAN ANTONY BEATTY

Created 21/08/2009Registered 03/09/2009Satisfied 07/12/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2009Registered 27/02/2009Satisfied 13/10/2010
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/2008Registered 30/10/2008Satisfied 15/04/2020
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/2008Registered 29/10/2008Satisfied 15/04/2020