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..
| 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 | : |
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| Registered Address | : | 103-105 Bath Road, Slough, Berkshire, SL1 3UH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Secretary | 08 June 2020 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 21 April 2016 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 16 December 2020 | Active |
| 103-105, Bath Road, Slough, United Kingdom, SL1 3UH | Director | 14 February 2024 | Active |
| Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW | Secretary | 30 September 2005 | Active |
| 10 Long Wood Drive, Jordans, Beaconsfield, HP9 2SS | Secretary | - | Active |
| 187 Lodge Road, Writtle, Chelmsford, CM1 3JB | Secretary | 21 November 1996 | Active |
| 43 Armistead Way, Cranage, Crewe, CW4 8FE | Secretary | 01 March 1999 | Active |
| 7 Cricketers Row, Herongate, Brentwood, CM13 3QA | Secretary | 17 March 1998 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Secretary | 16 December 2014 | Active |
| Castle Farm, Mountfield, TN32 5JU | Secretary | 30 September 2004 | Active |
| Flat 5 75 St Georges Square, London, SW1V 3QW | Secretary | 05 September 1997 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Secretary | 01 November 2010 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 31 July 2012 | Active |
| Cookley End Cookley Green, Swyncombe, Henley On Thames, RG9 6EN | Director | 10 May 1996 | Active |
| Oak Cottage, Park Lane, Broxbourne, EN10 7PQ | Director | 23 September 1998 | Active |
| Via Volpati 11, Como, Italy, FOREIGN | Director | - | Active |
| Little Bower, 10 Nuns Walk, Virginia Water, GU25 4RT | Director | 28 February 1999 | Active |
| Little Bower, 10 Nuns Walk, Virginia Water, GU25 4RT | Director | 04 September 1995 | Active |
| Manor Farmhouse, Fyfield, Abingdon, OX13 5LR | Director | 12 March 2001 | Active |
| Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW | Director | 23 July 2008 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 08 August 2011 | Active |
| The Orchard The Avenue, Hale, Altrincham, WA15 0LX | Director | 28 February 1999 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 03 June 2013 | Active |
| Bowden Head Farmhouse, Bowden Lane Chapel En Le Frith, Stockport, SK23 0QP | Director | 28 February 1999 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 31 July 2012 | Active |
| Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW | Director | 05 August 2004 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 01 November 2010 | Active |
| 1 Clonmore Street, Beaumaris, Victoria, Australia, 3193 | Director | 03 August 1995 | Active |
| 103-105, Bath Road, Slough, SL1 3UH | Director | 08 February 2011 | Active |
| 41 Alma Road, Windsor, SL4 3HN | Director | - | Active |
| 11 Norland Square, London, W11 4PX | Director | 18 January 1996 | Active |
| Holsworthy Farm Boots Green, Allostock, Knutsford, WA16 9NU | Director | 28 February 1999 | Active |
| 10 Long Wood Drive, Jordans, Beaconsfield, HP9 2SS | Director | - | Active |
| 4 East 82nd Street, New York 10028, Usa, FOREIGN | Director | - | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-07 | Accounts | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-10-07 | Other | Legacy. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Resolution | Resolution. | Download |
| 2021-07-22 | Incorporation | Memorandum articles. | Download |
| 2021-07-07 | Resolution | Resolution. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-16 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Resolution | Resolution. | Download |
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