Schlegel Acquisition Holdings Limited (Companies House Registration Number 05686572) is a private limited company established on 2006-01-24. The business is situated at 29 Queen Anne's Gate, London SW1H 9BU. Having undergone a change in 2006-02-27, the previous name the enterprise used was Trushelfco (No.3196) Limited. Schlegel Acquisition Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name Schlegel Acquisition Holdings Limited
Number 05686572
Date of Incorporation: 24th January 2006
End of financial year: 31 December
Address: 29 Queen Anne's Gate, London, SW1H 9BU
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Juliette L. (in the company from 30 October 2020), Jason A. (appointment date: 09 May 2019). The official register reports 1 person of significant control - Tyman Plc, a corporation which can be found at Queen Anne's Gate, SW1H 9BU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tyman Plc
6 April 2016
Address 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02806007
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 17th, June 2023 | accounts
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