Menna Overview
Here’s a quick overview of SCHLEGEL ACQUISITION HOLDINGS LIMITED 👀 — a Denby, Derbyshire based business that started in 2006.
SCHLEGEL ACQUISITION HOLDINGS LIMITED
- Company statusactive
- Company No05686572
- Age20 years 6 months Incorporated 24 January 2006
- Officers3
Address
Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
SCHLEGEL ACQUISITION HOLDINGS LIMITED is an active company incorporated on 24 January 2006 and based in Denby, Derbyshire, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jan 2025
Auditors Resignation Company
1 Year Ago on 03 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 15 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Auditors Resignation Company
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATERSTONE COMPANY SECRETARIES LTD | corporate secretary | 02 Dec 2024 | |
| CORNETT, Paul Boyd | director | Mar 1977 | 28 Nov 2024 |
| ZUEHLKE, Scott Michael | director | Aug 1976 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tyman Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SCHLEGEL ACQUISITION HOLDINGS LIMITED 👀 — a Denby, Derbyshire based business that started in 2006.