ST SCHRADER HOLDING COMPANY UK LIMITED

Key Data

Status

Active

Company No.

09231290

Incorporation date

23/09/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

View PDF (3 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (162 pages)

05/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

06/10/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (4 pages)

04/09/2025

Statement of capital following an allotment of shares on 2025-08-15

View PDF (4 pages)

31/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/11/2024

Satisfaction of charge 092312900006 in full

View PDF (1 pages)

20/11/2024

Satisfaction of charge 092312900005 in full

View PDF (1 pages)

20/11/2024

Satisfaction of charge 092312900002 in full

View PDF (1 pages)

20/11/2024

Satisfaction of charge 092312900007 in full

View PDF (1 pages)

20/11/2024

Satisfaction of charge 092312900003 in full

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (166 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

02/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

07/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/03/2024

Appointment of Mr Joseph Barberia as a director on 2024-03-22

View PDF (2 pages)

25/03/2024

Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01

View PDF (1 pages)

26/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (145 pages)

23/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

25/08/2023

Satisfaction of charge 092312900004 in full

View PDF (1 pages)

25/08/2023

Satisfaction of charge 092312900008 in full

View PDF (1 pages)

25/08/2023

Satisfaction of charge 092312900001 in full

View PDF (1 pages)

16/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Devita, Frank E.	Director	13/11/2020 - Present	21
Cote, Jeffrey John	Director	23/09/2014 - 13/11/2020	12
Sullivan, Martha Newman	Director	23/09/2014 - 19/06/2018	3
Beringhause, Steven	Director	31/12/2015 - 13/11/2020	1
Barberia, Joseph	Director	22/03/2024 - Present	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ST SCHRADER HOLDING COMPANY UK LIMITED

ST SCHRADER HOLDING COMPANY UK LIMITED is an(a) Active company incorporated on 23/09/2014 with the registered office located at Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY. There are currently 2 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 ST SCHRADER HOLDING COMPANY UK LIMITED?

ST SCHRADER HOLDING COMPANY UK LIMITED is currently Active. It was registered on 23/09/2014 .

Where is ST SCHRADER HOLDING COMPANY UK LIMITED located?

ST SCHRADER HOLDING COMPANY UK LIMITED is registered at Interface House, Interface Business Park Bincknoll Lane, Royal Wootton Bassett, Swindon SN4 8SY.

What does ST SCHRADER HOLDING COMPANY UK LIMITED do?

ST SCHRADER HOLDING COMPANY UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ST SCHRADER HOLDING COMPANY UK LIMITED?

The latest filing was on 22/03/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/25.