ST SCHRADER HOLDING COMPANY UK LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewStatement of capital following an allotment of shares on 2025-08-15

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31/03/2531 March 2025

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31/03/2531 March 2025

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20/11/2420 November 2024 Satisfaction of charge 092312900002 in full

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20/11/2420 November 2024 Satisfaction of charge 092312900007 in full

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20/11/2420 November 2024 Satisfaction of charge 092312900006 in full

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20/11/2420 November 2024 Satisfaction of charge 092312900003 in full

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20/11/2420 November 2024 Satisfaction of charge 092312900005 in full

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01/11/241 November 2024

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01/11/241 November 2024

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01/11/241 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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01/11/241 November 2024

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02/10/242 October 2024 Confirmation statement made on 2024-09-23 with no updates

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07/05/247 May 2024

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07/05/247 May 2024

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26/03/2426 March 2024 Appointment of Mr Joseph Barberia as a director on 2024-03-22

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25/03/2425 March 2024 Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01

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26/12/2326 December 2023 Compulsory strike-off action has been discontinued

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26/12/2326 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023

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23/12/2323 December 2023

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23/12/2323 December 2023

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23/12/2323 December 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with no updates

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25/08/2325 August 2023 Satisfaction of charge 092312900001 in full

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25/08/2325 August 2023 Satisfaction of charge 092312900008 in full

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25/08/2325 August 2023 Satisfaction of charge 092312900004 in full

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17/02/2317 February 2023

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17/02/2317 February 2023

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06/10/226 October 2022

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06/10/226 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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06/10/226 October 2022

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06/10/226 October 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with no updates

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26/01/2226 January 2022 Amended audit exemption subsidiary accounts made up to 2020-12-31

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17/10/2117 October 2021

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17/10/2117 October 2021

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17/10/2117 October 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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17/10/2117 October 2021

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with no updates

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27/07/2127 July 2021

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27/07/2127 July 2021

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05/12/195 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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25/09/1925 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092312900008

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15/05/1915 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2017

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15/05/1915 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2016

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092312900007

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29/04/1929 April 2019 29/04/19 STATEMENT OF CAPITAL GBP 149768383

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11/04/1911 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 092312900006

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28/03/1928 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSATA TECHNOLOGIES UK FINANCING CO. PLC

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28/03/1928 March 2019 CESSATION OF SENSATA TECHNOLOGIES HOLDING PLC AS A PSC

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07/01/197 January 2019 20/11/18 STATEMENT OF CAPITAL GBP 7497783.83

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03/01/193 January 2019 RE-DIVIDEND LOAN 20/12/2018

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21/12/1821 December 2018 STATEMENT BY DIRECTORS

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21/12/1821 December 2018 21/12/18 STATEMENT OF CAPITAL GBP 7497783.83

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21/12/1821 December 2018 SOLVENCY STATEMENT DATED 20/12/18

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21/12/1821 December 2018 CANCELLATION OF SHARE PREMIUM 20/12/2018

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19/12/1819 December 2018 19/12/18 STATEMENT OF CAPITAL GBP 7497683.83

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19/12/1819 December 2018 SOLVENCY STATEMENT DATED 18/12/18

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19/12/1819 December 2018 REDUCE ISSUED CAPITAL 18/12/2018

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19/12/1819 December 2018 STATEMENT BY DIRECTORS

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30/10/1830 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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04/09/184 September 2018 25/06/18 STATEMENT OF CAPITAL GBP 749768283.00

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENSATA TECHNOLOGIES HOLDING PLC

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07/08/187 August 2018 CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PSC

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTHA SULLIVAN

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28/12/1728 December 2017 28/12/17 STATEMENT OF CAPITAL GBP 149768283

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28/12/1728 December 2017 SOLVENCY STATEMENT DATED 27/12/17

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28/12/1728 December 2017 REDUCTION OF SHARE PREMIUM ACCOUNT 27/12/2017

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28/12/1728 December 2017 STATEMENT BY DIRECTORS

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08/12/178 December 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/10/1612 October 2016 DISS40 (DISS40(SOAD))

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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23/08/1623 August 2016 FIRST GAZETTE

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28/01/1628 January 2016 01/12/15 STATEMENT OF CAPITAL GBP 149768383

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05/01/165 January 2016 DIRECTOR APPOINTED MR STEVEN BERINGHAUSE

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCLELLAND

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13/10/1513 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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15/05/1515 May 2015 ARTICLES OF ASSOCIATION

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22/04/1522 April 2015 ALTER ARTICLES 25/03/2015

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15/04/1515 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092312900005

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10/04/1510 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092312900004

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092312900003

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092312900002

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14/01/1514 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092312900001

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28/11/1428 November 2014 21/11/14 STATEMENT OF CAPITAL GBP 149768283

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28/11/1428 November 2014 21/11/14 STATEMENT OF CAPITAL GBP 149768283

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03/11/143 November 2014 DIRECTOR APPOINTED MR THOMAS DAVID STEPHEN MCCLELLAND

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23/10/1423 October 2014 CURREXT FROM 30/09/2015 TO 31/12/2015

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22/10/1422 October 2014 COMPANY BUSINESS 09/10/2014

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23/09/1423 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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