Schlegel Acquisition Holdings Limited

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Large Enterprise

Schlegel Acquisition Holdings Limited

05686572•Private Limited With Share Capital

Flamstead House Flamstead House, Denby Hall Business Park, Denby, DE58JX
WebsiteEmail02079768000

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Incorporated

24/01/2006

Company Age

20 years

Directors

4

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Schlegel Acquisition Holdings Limited (05686572) is a private limited with share capital incorporated on 24/01/2006 (20 years old) and registered in denby, DE58JX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/01/2006
DE58JX
2 employees

Financial Overview

Total Assets

£78.67M

Liabilities

£31.30M

Net Assets

£47.37M

Est. Turnover

£8.42M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

2
S
scott michael zuehlke
director
P
paul boyd cornett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Auditors Resignation Company
Category:Auditors
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Auditors Resignation Company
Category:Auditors
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Resolution
Category:Resolution
Date:09-01-2019
Legacy
Category:Capital
Date:20-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2018
Legacy
Category:Insolvency
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2015
Legacy
Category:Insolvency
Date:28-04-2015
Legacy
Category:Insolvency
Date:23-04-2015
Legacy
Category:Capital
Date:25-03-2015
Resolution
Category:Resolution
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Capital Allotment Shares
Category:Capital
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Legacy
Category:Mortgage
Date:10-09-2012
Auditors Resignation Company
Category:Auditors
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2011
Termination Secretary Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Resolution
Category:Resolution
Date:10-07-2009
Legacy
Category:Mortgage
Date:09-07-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2027
Filing Date11/07/2026
Latest Accounts31/10/2025

Trading Addresses

29 Queen Anne'S Gate, London, SW1H9BU
Flamstead House, Denby Hall Business Park, Hall Road, Marehay, Ripley, DE58JXRegistered

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Contact

02079768000
info.es@schlegelgiesse.com
schlegelgiesse.com
Flamstead House Flamstead House, Denby Hall Business Park, Denby, DE58JX