STRAUSS U.K. LIMITED
Overview
| Company Name | STRAUSS U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04508746 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRAUSS U.K. LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STRAUSS U.K. LIMITED located?
| Registered Office Address | Unit 10 Ashburton Industrial Estate HR9 7BW Ross-On-Wye England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRAUSS U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGELBERT STRAUSS LIMITED | Jul 11, 2009 | Jul 11, 2009 |
| STRAUSS DIRECT LIMITED | Aug 12, 2002 | Aug 12, 2002 |
What are the latest accounts for STRAUSS U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STRAUSS U.K. LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for STRAUSS U.K. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Steffen Strauss as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Henning Strauss as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed engelbert strauss LIMITED\certificate issued on 31/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Termination of appointment of Norbert Strauss as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7LS England to Unit 10 Ashburton Industrial Estate Ross-on-Wye HR9 7BW on May 01, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Apollo Rise Southwood Business Park Farnborough GU14 0GT England to Spectrum Point 279 Farnborough Road Farnborough GU14 7LS on Apr 25, 2022 | 1 pages | AD01 | ||||||||||
Notification of Steffen Strauss as a person with significant control on Apr 20, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Steffen Strauss as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Change of details for Mr Steffen Straub Strauss as a person with significant control on Jan 01, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Sub-division of shares on Sep 12, 2019 | 4 pages | SH02 | ||||||||||
Sub-division of shares on Sep 12, 2019 | 4 pages | SH02 | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of STRAUSS U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRAUSS, Henning | Secretary | Ashburton Industrial Estate HR9 7BW Ross-On-Wye Unit 10 England | German | Company Director | 84373450001 | |||||
| STRAUSS, Henning | Director | Ashburton Industrial Estate HR9 7BW Ross-On-Wye Unit 10 England | Germany | German | Company Director | 84373450001 | ||||
| STRAUSS, Steffen | Director | Ashburton Industrial Estate HR9 7BW Ross-On-Wye Unit 10 England | Germany | German | Company Director | 199499860001 | ||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| STRAUSS, Norbert | Director | Ashburton Industrial Estate HR9 7BW Ross-On-Wye Unit 10 England | Germany | German | Company Director | 84088310001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of STRAUSS U.K. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steffen Strauss | Apr 20, 2022 | Ashburton Industrial Estate HR9 7BW Ross-On-Wye Unit 10 England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Steffen Strauss | Apr 06, 2016 | Apollo Rise Southwood Business Park GU14 0GT Farnborough 1 England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Henning Strauss | Apr 06, 2016 | Ashburton Industrial Estate HR9 7BW Ross-On-Wye Unit 10 England | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STRAUSS U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 22, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0