SCHUCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SCHUCO HOLDINGS LIMITED
COMPANY NUMBER
05442381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/05/2005
(19 years and 7 months old)
WEBSITE
www.schuco.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD25 7GS
Telephone: 01923603999
TPS: No
Warner Bros Studios, Building 6
Leavesden Park
Watford
Hertfordshire WD25 7
WD25 7GS
Telephone: 603999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHUCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHUCO INTERNATIONAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCHUCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCHUCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHUCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2005 - Present (19 years and 7 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2005 - 31/08/2013 (8 years and 3 months) Born in Feb 1958 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
04/05/2005 - 04/05/2005 (0 months) 04/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
04/05/2005 - Present (19 years and 7 months) 04/05/2005 - 04/05/2005 (0 months) 04/05/2005 - Present (19 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHUCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SCHUCO INTERNATIONAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Chantal Stephanie Huttrer (929976855) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 30/10/2018 | Change in Reg. Office |
| 27/04/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 07/10/2013 | Clotilde Huttrer (910564015) has left the board |
| 03/10/2013 | New Accounts filed |
| 29/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
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