Schneider Holdings London Limited

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Schneider Holdings London Limited

04936333•Private Limited With Share Capital

1 Bedford Row, London, WC1R4BU
02030174200

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Incorporated

17/10/2003

Company Age

22 years

Directors

3

Employees

14

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Schneider Holdings London Limited (04936333) is a private limited with share capital incorporated on 17/10/2003 (22 years old) and registered in london, WC1R4BU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 17/10/2003
WC1R4BU
14 employees

Financial Overview

Total Assets

£52.81M

Liabilities

£21.45M

Net Assets

£31.36M

Turnover

£5.48M

Cash

£4.16M

Key Metrics

14

Employees

3

Directors

2

Shareholders

Board of Directors

2
C
charles william taylor
director
S
sonny david williams schneider
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2014
Resolution
Category:Resolution
Date:23-05-2014
Change Of Name Notice
Category:Change Of Name
Date:23-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-05-2014
Auditors Resignation Company
Category:Auditors
Date:24-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2013
Capital Cancellation Shares
Category:Capital
Date:18-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2013
Resolution
Category:Resolution
Date:19-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2010
Legacy
Category:Mortgage
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:14-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:18-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Mortgage
Date:02-02-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Address
Date:20-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Mortgage
Date:15-12-2005
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:24-08-2005
Legacy
Category:Annual Return
Date:30-10-2004
Legacy
Category:Accounts
Date:03-08-2004
Legacy
Category:Capital
Date:30-04-2004
Memorandum Articles
Category:Incorporation
Date:16-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Officers
Date:15-04-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/12/2026
Filing Date10/02/2026
Latest Accounts31/03/2025

Trading Addresses

1 Bedford Row, London, WC1R4BURegistered
Office 812, Salisbury House, 29 Finsbury Circus, London, EC2M5QQ

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Contact

02030174200
1 Bedford Row, London, WC1R4BU