SCHENK UK HOLDING LTD

Key Data

Status

Active

Company No.

14132861

Incorporation date

26/05/2022

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2023)

26/03/2026

Replacement Filing of Confirmation Statement dated 2025-05-21

View PDF (3 pages)

17/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (6 pages)

21/05/2025

Registered office address changed from Suttons Tankers Holdings Limited Gorsey Lane Widnes WA8 0GG United Kingdom to Gorsey Lane Gorsey Lane Widnes Cheshire WA8 0GG on 2025-05-21

View PDF (1 pages)

22/04/2025

Group of companies' accounts made up to 2024-04-30

View PDF (45 pages)

13/12/2024

Change of share class name or designation

View PDF (2 pages)

13/12/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (12 pages)

17/11/2024

Resolutions

View PDF (1 pages)

08/11/2024

Appointment of Michael Paul Cundy as a director on 2024-10-29

View PDF (2 pages)

07/11/2024

Termination of appointment of Keith Broom as a secretary on 2024-10-29

View PDF (1 pages)

07/11/2024

Termination of appointment of Clare Kerry as a director on 2024-10-29

View PDF (1 pages)

07/11/2024

Termination of appointment of Timothy Broadhurst as a director on 2024-10-29

View PDF (1 pages)

07/11/2024

Termination of appointment of John Michael Sutton as a director on 2024-10-29

View PDF (1 pages)

07/11/2024

Termination of appointment of Alban Bede Denton as a director on 2024-10-29

View PDF (1 pages)

07/11/2024

Termination of appointment of Graeme Mcfaull as a director on 2024-10-29

View PDF (1 pages)

07/11/2024

Termination of appointment of Robert Anthony Sutton as a director on 2024-10-29

View PDF (1 pages)

07/11/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

View PDF (1 pages)

05/11/2024

Certificate of change of name

View PDF (3 pages)

05/11/2024

Cessation of John Stephen Jackson as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Clare Michelle Kerry as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

05/11/2024

Appointment of Marcellus Josephus Gerhardus Wilhelmus Maria Claessen as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Appointment of Carolina Aleida Siebelt as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Appointment of Mr Christopher Charles Orger as a director on 2024-10-29

View PDF (2 pages)

04/11/2024

Satisfaction of charge 141328610001 in full

View PDF (1 pages)

04/11/2024

Satisfaction of charge 141328610002 in full

View PDF (1 pages)

31/10/2024

Registration of charge 141328610003, created on 2024-10-29

View PDF (66 pages)

31/10/2024

Registration of charge 141328610004, created on 2024-10-29

View PDF (64 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

22/01/2024

Change of details for Dr Clare Michelle Kerry as a person with significant control on 2023-11-28

View PDF (2 pages)

22/01/2024

Notification of John Jackson as a person with significant control on 2023-11-28

View PDF (2 pages)

13/12/2023

Termination of appointment of Keith Broom as a director on 2023-11-27

View PDF (1 pages)

13/12/2023

Appointment of Mr Timothy Broadhurst as a director on 2023-11-27

View PDF (2 pages)

13/12/2023

Appointment of Mr Alban Bede Denton as a director on 2023-11-27

View PDF (2 pages)

13/12/2023

Appointment of Dr Clare Kerry as a director on 2023-11-27

View PDF (2 pages)

13/12/2023

Appointment of Mr Robert Anthony Sutton as a director on 2023-11-27

View PDF (2 pages)

13/12/2023

Appointment of Mr Graeme Mcfaull as a director on 2023-11-27

View PDF (2 pages)

06/12/2023

Registration of charge 141328610002, created on 2023-11-28

View PDF (14 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (5 pages)

18/10/2023

Registration of charge 141328610001, created on 2023-10-13

View PDF (19 pages)

18/07/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

20/06/2023

Current accounting period shortened from 2024-05-31 to 2024-04-30

View PDF (1 pages)

14/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
0.01
-
0.00
0.01
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutton, Robert Anthony	Director	27/11/2023 - 29/10/2024	7
Denton, Alban Bede	Director	27/11/2023 - 29/10/2024	17
Broom, Keith	Director	26/05/2022 - 27/11/2023	83
Siebelt, Carolina Aleida	Director	29/10/2024 - Present	3
Orger, Christopher Charles	Director	29/10/2024 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SCHENK UK HOLDING LTD

SCHENK UK HOLDING LTD is an(a) Active company incorporated on 26/05/2022 with the registered office located at Gorsey Lane, Gorsey Lane, Widnes, Cheshire WA8 0GG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCHENK UK HOLDING LTD?

SCHENK UK HOLDING LTD is currently Active. It was registered on 26/05/2022 .

Where is SCHENK UK HOLDING LTD located?

SCHENK UK HOLDING LTD is registered at Gorsey Lane, Gorsey Lane, Widnes, Cheshire WA8 0GG.

What does SCHENK UK HOLDING LTD do?

SCHENK UK HOLDING LTD operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for SCHENK UK HOLDING LTD?

The latest filing was on 26/03/2026: Replacement Filing of Confirmation Statement dated 2025-05-21.