THYSSEN SCHACHTBAU (UK) LTD

Key Data

Status

Active

Company No.

14466274

Incorporation date

07/11/2022

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

11/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

02/06/2025

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

View PDF (38 pages)

19/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

13/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

25/03/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

06/11/2023

Director's details changed for Mrs Lisa Jane Burko on 2023-03-29

View PDF (2 pages)

06/11/2023

Director's details changed for James Michael Haines on 2022-11-07

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-03-29

View PDF (3 pages)

11/04/2023

Appointment of Citco Management (Uk) Limited as a secretary on 2023-03-29

View PDF (2 pages)

11/04/2023

Appointment of Mrs Lisa Jane Burko as a director on 2023-03-29

View PDF (2 pages)

07/11/2022

Incorporation

View PDF (10 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

06/11/2026

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

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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	29/03/2023 - Present	168
Haines, James Michael	Director	07/11/2022 - Present	-
Burko, Lisa Jane	Director	29/03/2023 - Present	-

Persons with Significant Control

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

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

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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 THYSSEN SCHACHTBAU (UK) LTD

THYSSEN SCHACHTBAU (UK) LTD is an(a) Active company incorporated on 07/11/2022 with the registered office located at Citco London, 7 Albemarle Street, London W1S 4HQ. There are currently 3 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 THYSSEN SCHACHTBAU (UK) LTD?

THYSSEN SCHACHTBAU (UK) LTD is currently Active. It was registered on 07/11/2022 .

Where is THYSSEN SCHACHTBAU (UK) LTD located?

THYSSEN SCHACHTBAU (UK) LTD is registered at Citco London, 7 Albemarle Street, London W1S 4HQ.

What does THYSSEN SCHACHTBAU (UK) LTD do?

THYSSEN SCHACHTBAU (UK) LTD operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for THYSSEN SCHACHTBAU (UK) LTD?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-06 with no updates.