ST SCHRADER HOLDING COMPANY UK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 09231290
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET, CANARY WHARF, LONDON, E14 5DS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ST SCHRADER HOLDING COMPANY UK LIMITED are www.stschraderholdingcompanyuk.co.uk, and www.st-schrader-holding-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. St Schrader Holding Company Uk Limited is a Private Limited Company. The company registration number is 09231290. St Schrader Holding Company Uk Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of St Schrader Holding Company Uk Limited is C O Skadden Arps Slate Meagher Flom Uk Llp 40 Bank Street Canary Wharf London E14 5ds. . BERINGHAUSE, Steven is a Director of the company. COTE, Jeffrey John is a Director of the company. SULLIVAN, Martha Newman is a Director of the company. Director MCCLELLAND, Thomas David Stephen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BERINGHAUSE, Steven
Appointed Date: 31 December 2015
60 years old
Director
COTE, Jeffrey John
Appointed Date: 23 September 2014
59 years old
Director
SULLIVAN, Martha Newman
Appointed Date: 23 September 2014
68 years old

Resigned Directors

Director
MCCLELLAND, Thomas David Stephen
Resigned: 31 December 2015
Appointed Date: 31 October 2014
62 years old

Persons With Significant Control

Sensata Technologies Holding N.V.
Notified on: 7 April 2016
Nature of control: Has significant influence or control

ST SCHRADER HOLDING COMPANY UK LIMITED Events

18 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
23 Aug 2016
First Gazette notice for compulsory strike-off
28 Jan 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 149,768,383
...
... and 11 more events
28 Nov 2014
Statement of capital following an allotment of shares on 21 November 2014
  • GBP 149,768,283
03 Nov 2014
Appointment of Mr Thomas David Stephen Mcclelland as a director on 31 October 2014
23 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Oct 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 09/10/2014
  • RES13 ‐ Company business 09/10/2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 900

ST SCHRADER HOLDING COMPANY UK LIMITED Charges

26 March 2015
Charge code 0923 1290 0005
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: N/A.
26 March 2015
Charge code 0923 1290 0004
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: The company charged by way of fixed charge all its real…
8 January 2015
Charge code 0923 1290 0003
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
8 January 2015
Charge code 0923 1290 0002
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge…
8 January 2015
Charge code 0923 1290 0001
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc. (The Collateral Agent)
Description: Contains fixed charge…

Similar Companies

ST SAVIOURS WHARF CO. LIMITED ST SC LTD ST SCOBIZZ LIMITED ST SEARCHES LIMITED ST SEBASTIAN SOLUTIONS LIMITED ST SEBASTIANS CARE LTD ST SEBASTIAN'S COURT MANAGEMENT CO. LIMITED