Schwarz Holdings Limited. Head office in Chester. Check Director.

Schwarz Holdings Limited, Chester

Schwarz Holdings Limited is a private limited company. Registered at 5Th Floor One City Place, Queens Road, Chester CH1 3BQ, this 17 years old company was incorporated on 2006-10-18 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the company: Clair S. (appointed on 27 September 2019), Stephen S. (appointed on 20 October 2006).

About
Name: Schwarz Holdings Limited
Number: 05970459
Incorporation date: 2006-10-18
End of financial year: 31 July


Address:	5th Floor One City Place Queens Road Chester CH1 3BQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Clair S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Schwarz Holdings Limited confirmation statement filing is 2023-10-29. The most current confirmation statement was filed on 2022-10-15. The due date for the next statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Clair S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Stephen S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 6th, June 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 6th, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 24th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 13th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 4th, August 2020 \| accounts	Free Download
TM02	Secretary appointment termination on September 27, 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
AP01	On September 27, 2019 new director was appointed. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 7th, May 2019 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from One City Place Queens Road Chester Cheshire CH1 3BQ England to 5th Floor One City Place Queens Road Chester CH1 3BQ on January 29, 2019 filed on: 29th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 8th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O C/O: Rsm Steam Mill Steam Mill Street Chester CH3 5AN England to One City Place Queens Road Chester Cheshire CH1 3BQ on January 4, 2017 filed on: 4th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN England to C/O C/O: Rsm Steam Mill Steam Mill Street Chester CH3 5AN on November 9, 2015 filed on: 9th, November 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Baker Tilly Steam Mill Steam Mill Street Chester CH3 5AN to C/O C/O: Rsm Steam Mill Steam Mill Street Chester CH3 5AN on November 9, 2015 filed on: 9th, November 2015 \| address	Free Download (1 page)
AD01	Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN to C/O C/O: Rsm Steam Mill Steam Mill Street Chester CH3 5AN on November 9, 2015 filed on: 9th, November 2015 \| address	Free Download (1 page)
AR01	Annual return made up to October 18, 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 9, 2015: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 7th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 18, 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 1st, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 2, 2013: 20.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 18, 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 1st, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to October 18, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on June 7, 2011. Old Address: Field House Rhos Estyn Lane Hope Flintshire LL12 9RH filed on: 7th, June 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 18, 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to October 18, 2009 with full list of members filed on: 15th, January 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 3rd, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to November 3, 2008 filed on: 3rd, November 2008 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to July 31, 2007 filed on: 10th, September 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 13th, August 2008 \| accounts	Free Download (4 pages)
363s	Annual return made up to December 7, 2007 filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to December 7, 2007 filed on: 7th, December 2007 \| annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on July 31, 2007. Value of each share 1 £, total number of shares: 20. filed on: 4th, September 2007 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on July 31, 2007. Value of each share 1 £, total number of shares: 20. filed on: 4th, September 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, August 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, August 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 21st, August 2007 \| resolution
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/07/07 filed on: 16th, July 2007 \| accounts	Free Download (1 page)
288a	On November 2, 2006 New secretary appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
288b	On November 2, 2006 Secretary resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
288b	On November 2, 2006 Director resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
288b	On November 2, 2006 Director resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
288a	On November 2, 2006 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 02/11/06 from: 31 corsham street london N1 6DR filed on: 2nd, November 2006 \| address	Free Download (1 page)
288b	On November 2, 2006 Secretary resigned filed on: 2nd, November 2006 \| officers	Free Download (1 page)
288a	On November 2, 2006 New director appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 02/11/06 from: 31 corsham street london N1 6DR filed on: 2nd, November 2006 \| address	Free Download (1 page)
288a	On November 2, 2006 New secretary appointed filed on: 2nd, November 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2006 \| incorporation	Free Download (17 pages)

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