Back to search

St Schrader Holding Company Uk Limited

09231290

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon, SN4 8SY
Incorporated 23/09/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Frank E. Devita

director · Since 13/11/2020

American · United States · Age 56

Joseph James Barberia

director · Since 22/03/2024

American · United States · Age 56

Former

Thomas David Stephen Mcclelland

director · Resigned 31/12/2015

Martha Newman Sullivan

director · Resigned 19/06/2018

Jeffrey John Cote

director · Resigned 13/11/2020

Steven Beringhause

director · Resigned 13/11/2020

Maria Gonzalez Freve

director · Resigned 01/03/2024

Persons with Significant Control

Sensata Technologies Uk Financing Co. Plc

75–100% shares
75–100% votes
Appoint directors

Interface House, Bincknoll Lane, Swindon, SN4 8SY

Reg: 09858689 · Companies House · Private Limited Company

Notified 21/03/2019

Former PSCs

Sensata Technologies Holding N.V.

Ceased 28/03/2018

Sensata Technologies Holding Plc

Ceased 21/03/2019

Charges0 outstanding

Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 20/09/2019Registered 25/09/2019Satisfied 25/08/2023
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 08/05/2019Registered 09/05/2019Satisfied 20/11/2024
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 27/03/2019Registered 11/04/2019Satisfied 20/11/2024
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 26/03/2015Registered 15/04/2015Satisfied 20/11/2024
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 26/03/2015Registered 10/04/2015Satisfied 25/08/2023
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 08/01/2015Registered 15/01/2015Satisfied 20/11/2024
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 08/01/2015Registered 14/01/2015Satisfied 20/11/2024
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. (THE COLLATERAL AGENT)

Created 08/01/2015Registered 14/01/2015Satisfied 25/08/2023

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Interface House, Interface Business Park Bincknoll Lane
2026-06-04

INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE

post townSwindon
2026-06-04

SWINDON

officer appointedBARBERIA, Joseph James
2026-06-04
officer appointedDEVITA, Frank E.
2026-06-04