co
Corporate
Observer
Homepage
Data
Great Britain
Company
STRAUSS U.K. LIMITED
Filings

STRAUSS U.K. LIMITED: Filings

    • Overview

    Company NameSTRAUSS U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04508746
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STRAUSS U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Steffen Strauss as a person with significant control on Apr 20, 2022

    		1 pagesPSC07

    Cessation of Henning Strauss as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Certificate of change of name

    Company name changed engelbert strauss LIMITED\certificate issued on 31/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 22, 2025

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Termination of appointment of Norbert Strauss as a director on Aug 22, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    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 pagesAD01

    Notification of Steffen Strauss as a person with significant control on Apr 20, 2022

    		2 pagesPSC01

    Cessation of Steffen Strauss as a person with significant control on Apr 20, 2022

    		1 pagesPSC07

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Change of details for Mr Steffen Straub Strauss as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 11, 2020 with updates

    		4 pagesCS01

    Sub-division of shares on Sep 12, 2019

    		4 pagesSH02

    Sub-division of shares on Sep 12, 2019

    		4 pagesSH02

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01
    234Next

    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