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Scholl Limited, SL1 3UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SCHOLL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scholl Limited. The company was founded 39 years ago and was given the registration number 01914860. The firm's registered office is in SLOUGH. You can find them at 103-105 Bath Road, , Slough, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SCHOLL LIMITED
Company Number:01914860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Secretary08 June 2020Active
103-105, Bath Road, Slough, SL1 3UH

Director21 April 2016Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director16 December 2020Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH

Director14 February 2024Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

Secretary30 September 2005Active
10 Long Wood Drive, Jordans, Beaconsfield, HP9 2SS

Secretary-Active
187 Lodge Road, Writtle, Chelmsford, CM1 3JB

Secretary21 November 1996Active
43 Armistead Way, Cranage, Crewe, CW4 8FE

Secretary01 March 1999Active
7 Cricketers Row, Herongate, Brentwood, CM13 3QA

Secretary17 March 1998Active
103-105, Bath Road, Slough, SL1 3UH

Secretary16 December 2014Active
Castle Farm, Mountfield, TN32 5JU

Secretary30 September 2004Active
Flat 5 75 St Georges Square, London, SW1V 3QW

Secretary05 September 1997Active
103-105, Bath Road, Slough, SL1 3UH

Secretary01 November 2010Active
103-105, Bath Road, Slough, SL1 3UH

Director31 July 2012Active
Cookley End Cookley Green, Swyncombe, Henley On Thames, RG9 6EN

Director10 May 1996Active
Oak Cottage, Park Lane, Broxbourne, EN10 7PQ

Director23 September 1998Active
Via Volpati 11, Como, Italy, FOREIGN

Director-Active
Little Bower, 10 Nuns Walk, Virginia Water, GU25 4RT

Director28 February 1999Active
Little Bower, 10 Nuns Walk, Virginia Water, GU25 4RT

Director04 September 1995Active
Manor Farmhouse, Fyfield, Abingdon, OX13 5LR

Director12 March 2001Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

Director23 July 2008Active
103-105, Bath Road, Slough, SL1 3UH

Director08 August 2011Active
The Orchard The Avenue, Hale, Altrincham, WA15 0LX

Director28 February 1999Active
103-105, Bath Road, Slough, SL1 3UH

Director03 June 2013Active
Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, SK23 0QP

Director28 February 1999Active
103-105, Bath Road, Slough, SL1 3UH

Director31 July 2012Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW

Director05 August 2004Active
103-105, Bath Road, Slough, SL1 3UH

Director01 November 2010Active
1 Clonmore Street, Beaumaris, Victoria, Australia, 3193

Director03 August 1995Active
103-105, Bath Road, Slough, SL1 3UH

Director08 February 2011Active
41 Alma Road, Windsor, SL4 3HN

Director-Active
11 Norland Square, London, W11 4PX

Director18 January 1996Active
Holsworthy Farm Boots Green, Allostock, Knutsford, WA16 9NU

Director28 February 1999Active
10 Long Wood Drive, Jordans, Beaconsfield, HP9 2SS

Director-Active
4 East 82nd Street, New York 10028, Usa, FOREIGN

Director-Active

People with Significant Control

London International Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:103-105, Bath Road, Slough, United Kingdom, SL1 3UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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