SCHUYLKILL LIMITED
SCHUYLKILL LIMITED is an active private limited company, incorporated on 14 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SCHUYLKILL LIMITED previously had the company name SCHUYKILL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11727845 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR TEMPLEBACK |
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Address Line 2 | 10 TEMPLE BACK |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS1 6FL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/12/2024 |
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Last Made Up Date | 14/12/2023 |
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Return
Next Due Date | 11/01/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 07/01/2019 onwards:
SCHUYLKILL LIMITED
Prior to 07/01/2019:
SCHUYKILL LIMITED
Directors
(The company's officers)
MANCORP (UK) LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
Appointed on 09/07/2019
MR JASON ANTONY READER
(~51 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/04/2023
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 12/05/2023
Shareholders
(Persons of Significant Control)
Mr Florian Karl Ferdinand Kurz
(~50 year old German national)
George V, 14 Avenue De Grande-Bretagne, Mc, 98000, Monaco
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/12/2018
Mr Alexander Hubert Kurz
(~54 year old German national)
George V, 14 Avenue De Grande-Bretagne, Mc, 98000, Monaco
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/12/2018
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
AIMIA HOLDINGS UK II LIMITED
AIMIA LOYALTY ANALYTICS UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SCHUYLKILL LIMITED: Maps
Maps show the location of the postcode of the registered office, BS1 6FL.
Map of SCHUYLKILL LIMITED at local scale
Map of SCHUYLKILL LIMITED at district scale
More Companies in BS1 6FL
Other companies with registered offices in BS1 6FL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)