Schwarz Holdings Limited

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Schwarz Holdings Limited

05970459•Private Limited With Share Capital

Clwyd Close, Hawarden Industrial, Manor Lane, Flintshire, CH53PZ

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Incorporated

18/10/2006

Company Age

20 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Schwarz Holdings Limited (05970459) is a private limited with share capital incorporated on 18/10/2006 (20 years old) and registered in flintshire, CH53PZ. The company operates under SIC code 70100 - activities of head offices.

Schwarz holdings limited is a company based out of one city place queens road, chester, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 18/10/2006
CH53PZ

Financial Overview

Total Assets

£2.42M

Liabilities

£1.64M

Net Assets

£781.0K

Est. Turnover

£310.0K

AI Estimated
Unreported
Cash

£94.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
C
clair lindsay schwarz
director
S
stephen anthony schwarz
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Legacy
Category:Mortgage
Date:12-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Legacy
Category:Mortgage
Date:14-10-2010
Legacy
Category:Mortgage
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Legacy
Category:Mortgage
Date:16-11-2009
Legacy
Category:Mortgage
Date:11-11-2009
Legacy
Category:Mortgage
Date:03-09-2009
Legacy
Category:Mortgage
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Mortgage
Date:27-02-2009
Legacy
Category:Annual Return
Date:03-11-2008
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Mortgage
Date:29-10-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Capital
Date:04-09-2007
Legacy
Category:Capital
Date:04-09-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Accounts
Date:16-07-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Address
Date:02-11-2006
Incorporation Company
Category:Incorporation
Date:18-10-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date09/04/2026
Latest Accounts31/07/2025

Trading Addresses

5Th Floor One City Place, Queens Road, Chester, Cheshire, CH13BQ
Clwyd Close, Hawarden Industrial, Manor Lane, Flintshire, Ch5 3Pz, CH53PZRegistered

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Contact

Clwyd Close, Hawarden Industrial, Manor Lane, Flintshire, CH53PZ