ST SCHRADER HOLDING COMPANY UK LIMITED
Overview
| Company Name | ST SCHRADER HOLDING COMPANY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09231290 |
| 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 ST SCHRADER HOLDING COMPANY UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ST SCHRADER HOLDING COMPANY UK LIMITED located?
| Registered Office Address | Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST SCHRADER HOLDING COMPANY UK 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 ST SCHRADER HOLDING COMPANY UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for ST SCHRADER HOLDING COMPANY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 092312900006 in full | 1 pages | MR04 | ||
Satisfaction of charge 092312900005 in full | 1 pages | MR04 | ||
Satisfaction of charge 092312900002 in full | 1 pages | MR04 | ||
Satisfaction of charge 092312900007 in full | 1 pages | MR04 | ||
Satisfaction of charge 092312900003 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 166 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Joseph Barberia as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Gonzalez Freve as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 092312900004 in full | 1 pages | MR04 | ||
Satisfaction of charge 092312900008 in full | 1 pages | MR04 | ||
Satisfaction of charge 092312900001 in full | 1 pages | MR04 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ST SCHRADER HOLDING COMPANY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBERIA, Joseph | Director | Hidden Acres Drive 02332 Duxbury 24 Ma United States | United States | American | Sr. Director, Tax, Sensata Technologies, Inc. | 321016280001 | ||||
| DEVITA, Frank E. | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England | United States | American | Treasurer | 276712580001 | ||||
| BERINGHAUSE, Steven | Director | Pleasant Street Attleboro 529 Ma Usa | Massachusetts | American | Chief Technology Officer | 203890560001 | ||||
| COTE, Jeffrey John | Director | 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom | United States | American | Coo | 125910540001 | ||||
| FREVE, Maria Gonzalez | Director | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House, Interface Business Park England | United States | American | Chief Accounting Officer | 276712210001 | ||||
| MCCLELLAND, Thomas David Stephen | Director | 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp England | Northern Ireland | British | Company Director | 144515770001 | ||||
| SULLIVAN, Martha Newman | Director | 40 Bank Street Canary Wharf E14 5DS London C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp United Kingdom | United States | American | Ceo | 203528130001 |
Who are the persons with significant control of ST SCHRADER HOLDING COMPANY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sensata Technologies Uk Financing Co. Plc | Mar 21, 2019 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House England | No | ||||||||||
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Natures of Control
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| Sensata Technologies Holding Plc | Mar 28, 2018 | Bincknoll Lane Royal Wootton Bassett SN4 8SY Swindon Interface House England | Yes | ||||||||||
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Natures of Control
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| Sensata Technologies Holding N.V. | Apr 07, 2016 | Kolthofsingel 8 7602 Em Almelo, Kolthofsingel 8 Netherlands | Yes | ||||||||||
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Natures of Control
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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